LICENSING SERVICES

LEXIM has extensive experience in:

  • Establishing licensed financial institutions (EMI, PI, MSB).

  • Protecting licenses from revocation and suspension.

  • Navigating complex regulatory environments to find the best solutions for clients.

  • Collaborating with international law firm partners to ensure high-quality service and confidence.

  1. LEXIM provides a comprehensive licensing solution, including:

    • Expert guidance on jurisdiction, business model, and Go-To-Market strategy.

    • Assistance with top management selection.

    • Construction of internal control systems and risk management frameworks.

    • Support in AML, IT, GDPR, and other essential regulatory topics.

  2. Preparation of necessary documentation for licensing includes:

    • Company incorporation and office registration.

    • Drafting of business plans and financial projections.

    • Development of policies and procedures.

    • Assistance with selecting service providers.

    • Support in testing IT systems and processes.

    • Interaction with regulatory authorities throughout the licensing process.

    • Addressing any other issues during business incorporation.

  3. Post-licensing services offered by LEXIM:

    • Accounting and regulatory reporting.

    • Audit assistance.

    • Compliance management.

    • Legal support for day-to-day business operations.

  4. Market considerations:

    • Regulatory frameworks and internal policies of regulators change over time.

    • Top jurisdictions today may not remain the same in the future.

    • Clients are encouraged to contact LEXIM for up-to-date market information and tailored solutions. 

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.