Annual licence renewal

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.

Minimum capital

Maintenance of regulatory capital

As stated in our catalogue; checked again with the regulator before any filing. Regulatory capital is held by your company and is not part of our fees.

What the service covers

Regulator fees, audit and taxes excluded.

How it runs

1. A 20-minute callFree and without commitment: your project and the licence it serves, to confirm that this service is the right one.
2. A firm quote before any signatureOur fees, and what is excluded, set out before you commit.
3. The workRegulator fees, audit and taxes excluded.
4. 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

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

All 36 licences for this place →