Compliance, substance and regulatory operations
20 financial authorisations in 1 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 29 October 2026 · Published under the responsibility of Jason Pivron, director · Who we are
The licences in this family
Regulatory diagnosis and choice of licence
Programme of operations / regulatory business plan
3-year prudential financial model
Operating procedures pack
Full AML/KYC/CFT framework
Enterprise-wide risk assessment
Governance, conflicts and committees pack
Files for directors / qualifying shareholders
Recruitment / set-up of the regulatory team
Local director / independent board member
Outsourced compliance officer
Outsourced MLRO
Regulatory internal audit
Recurring regulatory reporting
ICAAP / ILAAP / capital plan
Annual licence renewal
Regulatory remediation plan
On-site inspection preparation
Regulatory data room and evidence pack
Regulatory watch and policy updates
How the file runs
The same five steps for every licence: a 20-minute call, a firm quote, the regulatory file, filing and follow-up to the regulator's decision, then what follows it. The steps in detail →
Fees
Starting and annual prices, excluding tax and regulatory capital; government and regulator fees included; a firm quote is issued before signature. Information from our catalogue as of 16 October 2026.
In this family, our starting fees range from 3,490 € to 39,990 €.
Documents required
The list for each licence is given after the call, in your client space. The baseline documents →
Questions
How much do these licences cost?
Our starting fees range from 3,490 € to 39,990 €, excluding tax and regulatory capital; government fees are included. A firm quote is issued before any signature.
Where can these licences be obtained?
In the jurisdiction you choose.
Is a 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 to the decision, which no one can guarantee.
Other licence types
Where these figures come from
Information from our catalogue as of 16 October 2026. Checked again with the regulator before any filing; not advice.