Is there a need to obtain a financial license?
Coredo provides a range of services for its clients in obtaining payment licenses in Singapore, Czech Republic, Estonia, Lithuania and England. We are committed to everything from registering company to registering documents with the home country regulator.
Coredo is proud of its valuable experience in this segment – our many years of providing financial licensing services. Knowledge and practical skills make it possible to speed up the process of preparing the necessary documentation, the list of which includes internal company instructions, AML policy, and company business plans. All of them are necessary for license formation and are competently made out by our experts.
All payment companies can be distinguished by the type of license they receive. These legal documents may be classified by type (e.g. SVF, EMI, PSP) according to the company’s rights. Our company’s employees will help you select the type of license that suits a particular business area so that it can fully meet the customer’s needs.
Among other things, we provide a number of services for the collection, preparation of documents required to apply for a license. Company’s business plan, a number of internal documentation, including company letterheads and forms are on the mandatory services list. We offer risk management, reporting, AML policy and many other services.
Our company helps to draw up a payment license and provides advice on the maintenance of the company’s license and legal rights. After registration of a license, you can order financial support for the activity from us.
The company’s services pricing depends on many conditions, so a service cost is calculated in each case individually. You can find out more about cooperation terms by calling our consultants.