A licence to conduct financial activities is required for companies that plan to expand into foreign jurisdictions. The specifics of obtaining such a licence depend on the country in which it will be issued. However, it is always a rather complex process that requires a clear understanding of the rules and conditions for obtaining a licence, as well as the regulatory framework of a particular jurisdiction. To obtain a licence, it is best to use the services of VIVEKA’s team of experienced lawyers. This will speed up the process and help you avoid complications and mistakes.

Why do you need a financial licence?

A financial licence gives a business the right to perform various operations in this field. For example, to provide loans, carry out brokerage, investment or insurance activities. Having a licence increases customer and partner confidence. It also guarantees that the company provides financial services in accordance with applicable laws and regulations.

Increasing customer and partner trust

Having a licence is directly linked to improving the company’s reputation, as it conducts financial transactions legally. This management policy demonstrates the reliability of the business.

Legality and security of financial transactions

Obtaining a licence for financial activities is an important step for a company that is restructuring to operate exclusively within the legal framework, i.e. in accordance with applicable laws, regulations and standards. Compliance with regulatory policy demonstrates the security of financial transactions.

Licences we work with

When ordering licensing services from the VIVEKA law firm, please consider the available jurisdictions. We provide assistance in obtaining permits in Lithuania, Germany, the Netherlands, Ireland, and several other countries.

EMI licence in Lithuania

An Electronic Money Institution (EMI) licence gives businesses the right to issue electronic money and provide payment services. Lithuania attracts fintech companies with its favourable regulatory environment. It offers an expedited registration procedure.

PI licence in the Netherlands

A Payment Institution (PI) licence allows companies to provide various payment services, including money transfers and financial transaction processing. The Netherlands attracts businesses with its transparent regulatory environment. It has a well-developed financial infrastructure.

EMI licence in Ireland

Obtaining an EMI licence allows companies to issue electronic money and provide payment services within the EU. Ireland attracts fintech businesses with its stable economic environment and access to the European market.

EMI licence in Germany

EMI licences allow companies to issue electronic money and provide payment services. Obtaining financial licences in this jurisdiction is quite prestigious. Germany is known for its strong economy and stable regulatory environment.

EMI licence in the United Kingdom

With an EMI licence, businesses are authorised to issue electronic money and provide payment services. Following Brexit, companies must take into account new regulatory requirements for operating in the EU.

EMI licence in Singapore

EMI authorisation allows companies to operate electronic money and payment systems. Singapore is known for its favourable business climate and strict but transparent regulatory environment.

EMI licence in Switzerland

Licences for financial institutions, including EMIs, allow companies to issue electronic money and provide payment services. Switzerland is known for its stable banking system and strict regulation.

How to obtain a licence for financial activities

A licence to provide financial services is an important document that significantly improves a business’s position in the market. It helps to increase the company’s competitiveness and attractiveness to customers and partners. When applying for such a licence, there are only two tasks to complete: choose the right jurisdiction, taking into account the business objectives, and submit the documents to the institution authorised to issue it. However, from an organisational and legal point of view, this process is quite complicated for those who do not have specific knowledge in this area. To save time on obtaining a licence and avoid getting bogged down in confusing bureaucratic details, order a financial company licence registration service from VIVEKA.

Choice of jurisdiction

In addition to reliability and reputation, the following factors should be taken into account:

  • regulatory requirements;
  • registration costs;
  • target market (where virtual money can be used);
  • list of required documents.

To make a final decision, it is important to assess the risks and benefits of the planned action and ensure that obtaining a licence in a specific jurisdiction is appropriate.

Preparation of documents

To obtain a permit, you must provide:

  • licence application;
  • copies of the founding documents;
  • business plan;
  • copies of documents confirming the relevant material and technical resources.

Additionally — financial statements and other documents required by the regulator.

Why you should choose us to obtain a licence

Assistance in obtaining a licence from the experts at VIVEKA law firm offers several important advantages:

  • a comprehensive approach to solving each task;
  • focus on achieving a positive outcome;
  • completion of work within the shortest possible time frame;
  • full transparency of activities in accordance with the law.

In our case, an individual approach to each client means paying close attention to their wishes and explaining any nuances. We provide professional answers to any questions that arise.

A comprehensive approach to every task

In striving to achieve the best result — to find the optimal solution and get the job done faster — we approach the tasks at hand from different angles. This allows us to operate within the framework of long-established, reliable algorithms, thereby improving the process. We do not look at the task linearly — we try to provide maximum benefit and comfort for the client. If you need a financial advisor licence, we guarantee that we will issue it within the agreed time frame.

Compliance with legal requirements

We carefully study the regulatory framework applicable to a specific jurisdiction. This allows us to avoid mistakes when selecting the appropriate permit and preparing the package of documents. We promptly respond to all requests from the regulator. This speeds up the process of obtaining a permit and increases the chances of it being issued.