In addition to MSB, EMI, PI licences in the UK, Canada and Lithuania, we also offer obtainment of licences for payment service provision in other jurisdictions. Please contact us for more detailed information. 

 

S4Compliance will also assist you in obtainment of licences for other business types such as:

• Crypto-exchange;

• Forex;

• Gambling;

• Other regulated activities as lending, fonds, etc.

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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 policies and procedures to ensure that your processes are compliant with international AML/CTF standards and best practice.