I will prepare your fca, emi or msb license application documentation

Adi Koren

United States

I speak English, French, Spanish, German

Financial Licensing And Corporate Compliance Expert

I am a dedicated Financial Compliance Consultant specializing in MSB licensing and AML regulations. I help businesses navigate the complex requirements of FinCEN (USA), FINTRAC (Canada), and the FCA (...
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About this Gig

Are you building the next Revolut or Monzo?

Entering the Fintech space requires more than code; it requires Authorization. Whether you are targeting the UK (FCA), Canada (FINTRAC), or Europe (EMI), the regulators demand a flawless application.

I am a Fintech Regulatory Consultant. I help startups navigate the complex maze of Financial Licensing.

The Reality of Licensing: Getting an "Authorized P.,ayment Institution" (API) or "Electronic Money Institution" (EMI) status requires submitting a Regulatory Business Plan, Financial Forecasts, and Systems Controls to the regulator. I draft these documents for you.


I Support:

  1. UK FCA: Small Pa.,yment Institution (SPI) & Authorized P.,ayment Institution (API).
  2. Canada FINTRAC: Mo ney Services Business (MSB) registration.
  3. Crypto Assets: Compliance setup for exchanges and wallets.


My Documents Include:

  • "Programme of Operations" (How your tech works).
  • "Safeguarding of Funds" Policy (Crucial for approval).
  • "Governance & Internal Control" Mechanisms.

I offer Professional Consulting that saves you thousands in legal fees.


Build on a solid foundation.

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prepare your fca, emi or msb license application documentation
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prepare your fca, emi or msb license application documentation

Type of Business:

LLC

•

LTD

Service type:

State business registration

Target country:

Worldwide

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