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Banking licenses

PSP license Electronic money institution license Banking licenses Investment (management) company Trust fund license Securities trader license Forex broker license Cryptocurrency license Foreign exchange license

For more detailed information on jurisdictions, conditions and costs of obtaining a banking license, please contact our specialists.

to accept funds for deposits

to provide loans

to trade financial instruments

to carry out acquiring

to manage assets and funds

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The simplest definition of a banking license is that it is a legal requirement for a company that wants to call itself a bank. To obtain a banking license, a financial institution must meet a number of strict criteria, such as having financial reserves and ensuring a reliable system for protecting personal data. The presence of a banking license is a clear indicator of the safety and reliability of the institution in the eyes of the client, since it unconditionally fulfills all legal requirements. The client can be sure that their money and data will be safe.

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Banking licenses

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PERMANENT AND POTENTIAL CLIENTS