LICENSING SERVICES

LEXIM has an extensive experience in establishing licensed financial institutions (such as EMI, PI, MSB) as well as protecting licenses from revoking and suspending. Cooperation with law firms-partners worldwide allows us to offer and guarantee to our client high level quality and confidence as LEXIM legal team navigates the complicated regulatory environment in order find the best suitable solution for the client.

LEXIM provides a comprehensive solution for all your licensing needs, including all essential services such as expert guidance on jurisdiction, business model and Go-To-Market strategy, Top management, construction of internal control system, risk management, AML, IT, GDPR and other essential topics.

Preparation of documentation necessary to obtain the licence includes company incorporation and office registration, drafting of business plan and preparing financial projections as well as all other policies and procedures, assistance with selection of service providers, assistance in testing of IT systems and processes, interaction with regulatory authorities throughout the licensing process, and any other issues that may arise during business incorporation. 

LEXIM extends its services, offering also post-licensing services, encompassing accounting, regulatory reporting, audit assistance, compliance management, and legal support for the day-to-day operations of your business.

It should be noted that the market opportunities and situation changes from time to time, taking into account changes in the regulatory framework or internal policies of the regulators, although there are TOP jurisdictions today, they might differ tomorrow, therefore please contact us when you are ready to create your business, and we will provide you with an up-to-date information in the relevant market and find an individual solution that fits best for your intentions at the right time.  

Other licences

LEXIM offers a comprehensive range of licences for other business types or supplementary with EMI, PI, MSB, such as

  • Mastercard and VISA Principal Membership

  • Crypto-exchange

  • Forex

  • Gambling

  • Other regulated activities as lending, crowdfunding, fonds, etc.

In case you wish to operate the above-mentioned businesses in jurisdictions, where there is no formal licensing regime or operations can be performed with a generic licence (e.g. crypto-exchange in the Czech Republic), we will assist you with drafting the necessary documentation to ensure that your processes are compliant with local requirements, international standards and best practice.

LEXIM can also aid with the preparation of the application, as well as comprehensive representation and support throughout the entire process of obtaining Electronic Money Distributor status and enabling Embedded finance solutions.