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The company, the licence the activity needs, the accounts and the payments a fintech or lender needs, planned in order.
A lender, neobank or wallet needs a company, a licence that matches what it does (an EMI or payment-institution licence for payments and e-money; other activities have their own regimes), bank and EMI accounts, and payments.
We plan these together so each provider sees a complete, consistent set-up.
A fintech business usually needs these four, in this order. Each links to its own page.
The countries for this service are being confirmed. Tell us the jurisdiction you have in mind and we will tell you what applies.
Still have a question?
Talk to usIt depends on the jurisdiction, the provider and the documents involved. We give you an estimate for the fintech set-up after the consultation.
Costs depend on the jurisdiction and on the services you choose. We set them out for the fintech set-up after the consultation, before any work starts.
Some steps can be completed remotely and others need you in person. We tell you which applies to your case before you start.
Yes. If you already have a company or a licence, we start from what you have and plan the remaining steps.