Regulatory data room and evidence pack
Where: All jurisdictions. A regulatory support service for your licence project. It is not a licence in itself: a licence is granted to your company by the competent authority.
Where it is carried out
In the jurisdiction you choose — All jurisdictions
This service is not tied to one country: it is carried out in the jurisdiction chosen for your licence.
Scope and authority as stated in our catalogue; the exact regime is confirmed with the regulator before any filing.
What the service covers
Index, evidence, versioning and preparation of responses.
How it runs
- A 20-minute callFree and without commitment: your project and the licence it serves, to confirm that this service is the right one.
- A firm quote before any signatureOur fees, and what is excluded, set out before you commit.
- The workIndex, evidence, versioning and preparation of responses.
- DeliveryThe deliverables are handed over; the annual follow-up, shown above, runs if you subscribe to it.
Fees
- Excluding tax.
- A firm quote is issued before any signature. Government fees rebilled at cost, without commission.
- Regulatory capital, guarantees and the regulator's own fees are not included.
In this family (Compliance, substance and regulatory operations), our starting fees range from 9,990 € to 39,990 €.
Documents required
- A valid passport for each shareholder and each director.
- Proof of address less than three months old.
- A description of the activity, the clients and the expected flows.
- Evidence of the source of funds, verified against an independent document from medium risk upwards.
- A signed beneficial-owner form.
This is our baseline, asked of every client. The list specific to this licence is given after the call, in your client space, once the file is launched.
Questions
Where is “Regulatory data room and evidence pack” carried out?
In the jurisdiction chosen for your licence.
How much does it cost?
Our fees start at 14,990 €, then 4,990 € per year, excluding tax. Government fees are rebilled at cost, without commission; regulatory capital is not included. A firm quote is issued before any signature.
What does the service cover?
Index, evidence, versioning and preparation of responses.
Is this a licence in itself?
No. It is a regulatory support service. A licence is granted to your company by the competent authority, never by us, and no one can guarantee its decision.
Also in the jurisdiction you choose
- International / offshore banking licenceSelected jurisdiction
- Representative office / bank branchSelected jurisdiction
- Bureau de change licenceSelected jurisdiction
- Money Transfer Operator (MTO) licenceSelected jurisdiction
- Multi-branch exchange networkSelected jurisdiction
- VASP registration / licence outside the EUSelected jurisdiction
- Payment gateway regulatory structureSelected jurisdiction
- Principal Visa / Mastercard membershipAccording to eligibility
- Sponsor bank search and onboardingSelected jurisdiction
- BIC and SWIFT onboardingInternational
- Payment orchestration architectureInternational
- Merchant of Record set-upInternational
Where these figures come from
Information from our catalogue as of 23 September 2026. Regimes, capital and official fees change: each is checked again with the regulator before any filing. Nothing on this page is advice or a promise of approval.
Twenty minutes to frame your project, and start it now.
Free, with no conditions. We tell you at the end what we would do in your place — including building nothing at all, or staying where you are. The answer is often no, and we would rather say so before billing anything.
- Which jurisdiction holds for your case — and which would not.
- What it truly costs in year one, and the year after.
- What can make it fail, and at which point it happens.
Free, no commitment · Monday to Saturday, 9am to 1am Central European time — that is until 7pm in New York. French and English.