Fintech & EMI licensing
Electronic money institution and payment licences, from regulator engagement to final authorisation.
Discuss this serviceRegulatory licensing · Corporate structuring
Licensed to grow.Structured to last.
We guide fintech, crypto, payment and forex businesses through licensing, company formation and compliance — so you can enter new markets with confidence.
- Clear, fixed-scope proposals
- One team from first call to licence
- Compliance built in from day one
Multi-jurisdiction reach
Licensing routes across Europe, Asia-Pacific, the Americas and international financial centres.
Transparent engagement
A defined scope, timeline and fee before work begins — no surprises along the way.
Compliance-first
Policies, procedures and documentation prepared to the standard regulators expect.
End-to-end support
From structuring and application to banking and post-licence obligations.
What we do
Licensing and corporate services for regulated businesses
Every engagement starts with your business model. We recommend the right licence and structure, then manage the work through to approval.
Crypto & MiCA licensing
CASP authorisation under MiCA and virtual asset registrations in key jurisdictions worldwide.
Discuss this serviceForex & investment firms
Brokerage and investment firm licences, including capital, governance and reporting requirements.
Discuss this servicePayments & MSB registration
Payment institution, money services business and money transmitter registrations.
Discuss this serviceCompany formation
Incorporation and corporate structuring designed for regulated activity and cross-border growth.
Discuss this serviceBanking & payment accounts
Preparation and introductions for corporate bank and payment accounts that match your risk profile.
Discuss this serviceAML / KYC frameworks
Risk assessments, AML/CFT policies, onboarding procedures and staff training materials.
Discuss this serviceGaming licensing
Online gaming licences and the compliance documentation operators need to launch.
Discuss this serviceWhere we work
Jurisdictions we advise on
Each market has its own capital rules, timelines and substance requirements. We help you compare them before you commit.
Cyprus
Czechia
Estonia
Georgia
Germany
Latvia
Lithuania
Malta
Netherlands
Poland
Portugal
Slovakia
Spain
Switzerland
United Kingdom
Availability depends on your activity and business model. Ask us about jurisdictions not listed here.
Private clients
Citizenship & residence planning for families and their wealth
A second residence or citizenship is a long-term decision about security, freedom and legacy. We design it as part of a compliant, carefully structured wealth plan.
Explore citizenship & residence- Compliant wealth planning
- Security & privacy
- Legacy & succession
- Bespoke global service
Why Legal Wealth
A partner for the long term
Regulation keeps changing. We stay with you after the licence is granted, so your business stays compliant as it grows.
Independent advice
We recommend the jurisdiction that fits your business, not the one that is easiest to sell.
Regulator-ready documents
Every policy and filing is drafted for scrutiny, which reduces delays and follow-up requests.
Confidential by default
Your plans and data are handled discreetly and shared only with the parties your project requires.
Multilingual service
We work with founders and teams across Asia, Europe, the Middle East and Central Asia.
How it works
A clear path from first call to licence
A structured process keeps every application on schedule and every document regulator-ready.
- Step 01
Discovery
We learn your business model, target markets and timeline, and identify the licences you need.
- Step 02
Proposal
You receive a recommended jurisdiction and structure with a defined scope, timeline and fee.
- Step 03
Preparation & filing
We prepare the application, policies and corporate documents, and manage regulator questions.
- Step 04
Licence & beyond
After approval we help with banking, onboarding and ongoing compliance obligations.
FAQ
Frequently asked questions
Which licence does my business need?
It depends on what you do, who your customers are and where they are located. In a first consultation we map your activities to the licences and registrations that apply.
How long does the licensing process take?
Timelines vary by jurisdiction and licence type, from a few weeks for some registrations to several months for full authorisations. We give you a realistic schedule in our proposal.
Do you help with company formation and bank accounts?
Yes. We can incorporate the company, set up the corporate structure and prepare you for corporate bank and payment account applications.
Can you support crypto businesses under MiCA?
Yes. We advise on CASP authorisation under the EU's MiCA regulation and on virtual asset registrations outside the EU.
How are your fees structured?
After discovery we provide a written proposal with a defined scope and fee, so you know the cost before any work starts.
How do we get started?
Email us at info@legalwealthglobal.com or use the contact form with a short description of your business. We usually reply within one business day.
Ready to plan your next market?
Tell us about your business and we will outline the licensing route, timeline and costs.
Contact
Let’s discuss your project
Share a few details and we will come back to you with next steps. All enquiries are treated confidentially.
We usually reply within one business day.