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Licensing
Licensing for gambling, financial, insurance services,
banks and small payment institutions.
Licensing
Licensing for gambling, financial, insurance services,
banks and small payment institutions.
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Licensing of all types of special services
Do you want to continue developing your business and need a specific type of license to provide services regulated by the law?
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Legal advising / opinions
We will analyse the given type of business activity and provide our legal opinion on the regulations in a specific jurisdiction, and the necessity of obtaining a license or special authorisation from the regulatory body. In addition, we may assist you in the project implementation and carry out the related orders.
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Obtaining a license swiftly
Even if you already know what type of license you need and which jurisdiction fits better – don't hesitate to ask us about the costs and timescales of the project set-up.
We are not intermediaries and have extensive experience in licensing.
We can also help you if you need a second opinion!
We are not intermediaries and have extensive experience in licensing.
We can also help you if you need a second opinion!
Most of our competitors do not conduct a deep analysis of your project and essential goals as a first step, thus creating potential problems for you in the future. However, we know about all the nuances and managed to avoid future complications right at the beginning!
Most of our competitors do not conduct a deep analysis of your project and essential goals as a first step, thus creating potential problems for you in the future. However, we know about all the nuances and managed to avoid future complications right at the beginning!
∎ Wide range of licenses
→ For financial services provision (Financial intermediary, Banking, Asset Management, Payment systems, Security Dealer, FX, Binary options)
→ For insurance and reinsurance services, agents
→ For gambling services
→ Fiduciary services
→ Collective investment schemes
→ For insurance and reinsurance services, agents
→ For gambling services
→ Fiduciary services
→ Collective investment schemes
∎ Why us?
- Special focusWe are a Swiss law firm focused on Corporate / M&A, Tax law, Restructuring, Banking and Finance.1
- RecognitionWe have numerous prestige awards and a high rating among other law firms (IFLR1000, Legal500, etc.)2
- TrustDozens of good client reviews.3
- ExperienceWe are servicing over 200 client companies and have more than 13 years in business.4
- Cost efficientWe are not intermediaries. We provide services first-hand without any delays.5
- Ask a lawyer!+41
∎ Why us?
- Special focusWe are a Swiss law firm focused on Corporate / M&A, Tax law, Restructuring, Banking and Finance.1
- RecognitionWe have numerous prestige awards and a high rating among other law firms (IFLR1000, Legal500, etc.).2
- TrustDozens of good client reviews.3
- ExperienceWe are servicing over 200 client companies and have more than 13 years in business.4
- Cost efficientWe are not intermediaries. We provide services first-hand without any delays.5
- Ask a lawyer!+41
∎ Cost of license
The cost depends on the type of license and is based on several factors:
→ What country do you plan to operate in
→ What jurisdiction is the best for this type of operations
→ Period of validity of the license, directly related to its cost
→ For banks and financial mediators in some jurisdictions, tariffs are based on annual turnover or the amount of money under their control (trusts, for example)
→ Complexity of your situation and order
→ What jurisdiction is the best for this type of operations
→ Period of validity of the license, directly related to its cost
→ For banks and financial mediators in some jurisdictions, tariffs are based on annual turnover or the amount of money under their control (trusts, for example)
→ Complexity of your situation and order
The cost of the license varies significantly in some jurisdictions with similar functionality. We will help you avoid unnecessary expenses during the task analysis and legal opinion preparation.
The cost of the license varies significantly in some jurisdictions with similar functionality. We will help you avoid unnecessary expenses during the task analysis and legal opinion preparation.
∎ Jurisdictions
We provide licensing services in various countries.
Switzerland
Germany
UK
Cyprus
Lithuania
Latvia
Saint Vincent and Grenadines
Cayman Islands
Seychelles
UAE
Malta
Panama
Vanuatu
Curacao
This is not a complete list – we have shortened it for saving of your time.
Contacts