Financial Licenses
Begin Your Licensing Journey Now!
Financial Licenses
Obtaining the right financial licenses is essential for operating legally and competitively in today’s global market. At Offshorix, we streamline the process of acquiring financial licenses, enabling businesses to focus on their core operations while we handle the complexities of compliance and regulation.
Banking Licenses
Facilitate your entry into the world of international banking. From small-scale private banks to large commercial institutions, we help you secure the necessary licenses to operate globally.
- Licensing support for jurisdictions like Switzerland, Seychelles, and Malta.
- Guidance on capital requirements and compliance.
- Post-licensing operational support.
Payment Institution Licenses
Establish yourself in the fast-growing fintech sector with the appropriate licenses for e-wallets, payment gateways, and digital currencies.
- Regulatory approval for digital payment solutions.
- Cryptocurrency exchange licensing.
- Compliance with PSD2 (Payment Services Directive).
Investment Advisory Licenses
Unlock new opportunities in securities, forex, and fund management with a trusted licensing partner.
- Hedge fund and private equity licensing.
- Compliance with MiFID II regulations.
- Ongoing regulatory reporting support.
Insurance Licenses
Equip your company with state-of-the-art digital tools to streamline operations. We assist in integrating CRM, ERP, and other essential technologies tailored to your business.
- CRM systems for better customer relationship management.
- ERP solutions for enhanced operational efficiency.
