Money Transfer Operator (MTO) licence
Where: Selected jurisdiction. We build the file, submit it and follow it through to the decision of the competent authority. The authorisation is granted to your company; no decision can be guaranteed.
Updated on 3 November 2026 · Published under the responsibility of Jason Pivron, director · Who we are
Where it is obtained
In the jurisdiction you choose — Selected jurisdiction
This service is not tied to one country: it is carried out in the jurisdiction chosen for your licence.
Capital, as recorded in our catalogue
According to country and corridors
Held by your company; not part of our fees.
What the file covers
Money transmission file and AML/CTF programme.
- Assembling the regulatory file and responding to further requests.
- Monitoring of the obligations attached to the licence, under the regime of the jurisdiction concerned.
How the file runs
The same five steps for every licence: a 20-minute call, a firm quote, the regulatory file (here: money transmission file and aml/ctf programme), filing and follow-up to the decision of the competent authority, then what follows the decision. The steps in detail →
After the decision: Depends on the country or national regime chosen: some are renewed at fixed intervals, others are not. The quote states it for your file. Reviewed on 30 September 2026
Fees
On request — after an enhanced compliance review.
Excluding tax and regulatory capital; government and regulator fees included; firm quote before signature.
Documents required
The list for « Money Transfer Operator (MTO) licence » is given after the call, in your client space. The baseline documents →
Questions
Where can the Money Transfer Operator (MTO) licence be obtained?
It is not tied to one country: it is carried out in the jurisdiction chosen for your licence (Selected jurisdiction).
What capital is required?
According to country and corridors.
How much does it cost?
On request: this activity is high-risk, and the file first goes through enhanced compliance review; the price is given after that review.
What does the file cover?
Money transmission file and AML/CTF programme.
Does the Money Transfer Operator (MTO) licence have to be renewed?
Depends on the country or national regime chosen: some are renewed at fixed intervals, others are not. The quote states it for your file. (Reviewed on 30 September 2026.)
Is the licence guaranteed?
No. The authorisation is granted to your company by the competent authority, never by us: we build the file, submit it and follow it through to the decision, which no one can guarantee.
Also in the jurisdiction you choose
The same family, elsewhere
Where these figures come from
Information from our catalogue as of 16 October 2026. Checked again with the regulator before any filing; not advice.