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Regulatory Authorization Services

Application for
Authorisation

Expert guidance through regulatory authorization processes across multiple jurisdictions. We handle EMI, MSB, PSP, and CASP applications in the UK, EU, and Canada with proven success in securing regulatory approvals.

Multi-Jurisdictional Authorization Excellence

Our authorization services cover the complete spectrum of FinTech licensing requirements across key markets. Whether you need Electronic Money Institution (EMI) authorization in the UK, Payment Service Provider (PSP) licensing across EU jurisdictions, Money Service Business (MSB) registration in Canada, or Cryptoasset Service Provider (CASP) authorization, we have the expertise and regulatory relationships to guide you through successfully.

We manage the entire application lifecycle, from initial regulatory strategy and documentation preparation through to submission and ongoing regulatory liaison. Our team's deep understanding of jurisdictional nuances and regulator expectations ensures applications are prepared to the highest standard, maximizing approval probability while minimizing delays.

100%
Success Rate
Applications successfully authorized
14
Months Average
Typical authorization timeline
15+
Jurisdictions
Regulatory expertise across regions

Jurisdictional Expertise

Regulatory authorization services across key FinTech markets

🇬🇧

United Kingdom

FCA (Financial Conduct Authority)

EMI
MSB
PSP
CASP
🇪🇺

European Union

Various National Regulators

EMI
PSP
CASP
MLD5 Compliance
🇨🇦

Canada

FINTRAC & Provincial Regulators

MSB
PSP
Virtual Currency

Authorization Types We Handle

Comprehensive coverage of FinTech regulatory categories

EMI

Electronic Money Institution

Authorization to issue electronic money and provide payment services

Key Benefits:

Issue e-money
Payment services
Passporting rights
Reduced capital requirements

MSB

Money Service Business

Registration for money transmission and currency exchange services

Key Benefits:

Money transmission
Currency exchange
Remittance services
Cross-border payments

PSP

Payment Service Provider

Authorization to provide comprehensive payment services

Key Benefits:

Account information
Payment initiation
Acquiring services
Payment accounts

CASP

Cryptoasset Service Provider

Registration for cryptoasset exchange and custody services

Key Benefits:

Crypto exchange
Custody services
Portfolio management
Tokenization

Our Authorization Process

Systematic approach ensuring successful regulatory authorization across all jurisdictions

1

Regulatory Mapping & Strategy

10-15 days

Comprehensive assessment of regulatory requirements across target jurisdictions and development of application strategy

Key Deliverables:

  • Jurisdiction analysis
  • Regulatory roadmap
  • Application strategy document
2

Documentation Preparation

30-45 days

Preparation and compilation of all required documentation, policies, and procedures specific to each jurisdiction

Key Deliverables:

  • Application forms
  • Business plan
  • Compliance manual
  • Financial projections
3

Application Submission

5-10 days

Professional submission of applications with regulatory authorities and management of the review process

Key Deliverables:

  • Submitted applications
  • Acknowledgment receipts
  • Communication protocols
4

Regulatory Liaison & Support

60-120 days

Ongoing communication with regulators, response to queries, and support through to authorization grant

Key Deliverables:

  • Query responses
  • Additional submissions
  • Authorization certificates

Why Choose Our Authorization Services

Proven expertise in securing regulatory approvals across multiple markets

Multi-Jurisdictional Expertise

Deep knowledge of regulatory frameworks across UK, EU, and Canadian markets

End-to-End Support

Complete application management from initial strategy through to authorization grant

Regulatory Relationships

Established relationships with regulators ensuring smooth application processes

Strategic Approach

Tailored strategies that optimize authorization scope and minimize regulatory burden

Ready to Secure Your Regulatory Authorization?

Don't navigate complex regulatory requirements alone. Let our experts guide you through the authorization process with confidence. Get started with a comprehensive regulatory assessment.

Free regulatory assessment • Multi-jurisdictional expertise • Authorization guarantee available