01
Crypto licences
CASP · MiCASROMSBADGMCBBAUSTRACFSP
From choosing the jurisdiction through drafting, filing and answering regulator queries. The European MiCA regime, Swiss SRO membership and MSB registration in the US and Canada are all in scope.
02
Fintech licences
EMIAPIPIMPI
Electronic money, payment institution and Singapore major payment institution licences. If your business holds client funds, issues e-money or moves money across borders, this is the category.
03
Transfer of an already-licensed entity, matched in both directions. One thing worth saying plainly: closing the share deal does not automatically move the licence. A change of control usually requires prior notice to, or approval from, the regulator — and legal, financial and compliance due diligence before you sign.
04
Card issuing
SINGAPOREHONG KONG
Stablecoin-settled card programmes in Singapore and Hong Kong — issuer onboarding, BIN sponsorship, and the compliance framework that has to sit around them.
05
Banking & accounts
CORPORATEEMISAFEGUARDING
This is the hardest step after the licence, and where most projects stall. We use standing relationships with European and Asian banks and EMIs to open accounts that actually function for crypto businesses.