Banking, insurance, funds, forex, payments, investment services, digital assets, gaming, education and other regulated activities require the right jurisdiction and a credible operating plan.
INTERNATIONAL LICENSING
A licence is an operating framework, not just a certificate.
SLOGOLD assists clients in evaluating regulated-business projects and coordinating formation, licensing and supporting infrastructure in selected jurisdictions. Regulatory capital, management, substance, compliance, audit, technology and ongoing reporting should be understood before a jurisdiction is selected.
Areas we work with
Banking
International or specialist banking projects, including evaluation of licence scope, capital, governance, management, compliance, technology and correspondent/Nostro requirements.
Insurance & Reinsurance
Insurance companies, reinsurance, captive structures, brokers/intermediaries and related regulated activities, subject to the selected jurisdiction.
Mutual & Investment Funds
Mutual, private, professional and other investment-fund structures, together with fund administration, management and related regulated functions.
Forex & Brokerage
Foreign-exchange, securities brokerage, dealer and investment-service businesses, with attention to client-money rules, capital, governance and target markets.
Payments, EMI & Money Services
Payment institutions, electronic-money models, money/value transfer, payment processing and related fintech activities where supported by current law.
Investment & Financial Services
Asset and investment management, financial advisory, lending and other regulated financial activities, depending on the permissions available.
Digital Assets
VASP and other digital-asset registrations or licences where a current legal framework supports the proposed business model.
Gaming
Online gaming and related licensing projects where the jurisdiction, products and target markets can be lawfully supported.
Education & Universities
Private-school, college, university and online-education authorization projects. Recognition, degree-awarding authority and accreditation must be evaluated separately and precisely.
Trust, Corporate & Fiduciary
Trust-company, corporate-service-provider, fiduciary and administration licences or registrations where these activities are regulated.
Fund & Investment Management
Manager, adviser and administrator permissions associated with collective investment and private investment structures.
Other Regulated Activities
Specialized licences vary considerably by jurisdiction. We can assess whether a proposed activity requires authorization and which frameworks merit further review.
Depending on the licence, a project may involve a local company, minimum capital, fit-and-proper assessment, directors and key persons, a detailed business plan, AML/KYC policies, local substance, compliance officers, audit, technology systems, banking and ongoing regulatory reporting.
Regulatory information changes
Licence availability, permitted activities, capital thresholds, regulator practice and recognition can change. Historical SLOGOLD pages should not be treated as confirmation that an older licence remains available today. Every jurisdiction-specific proposal should be re-verified before reliance or expenditure.
REGULATED PROJECT?
Tell us what you want to license.
Describe the activity, target markets, expected clients, ownership and preferred jurisdictions. We can identify the regulatory questions that need to be resolved.
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