FINTECH LICENSING
Talk to our Legal Experts Launch and scale your regulated fintech business with clear licensing strategy, structured execution, and ongoing compliance support.
FINTECH LICENSING
End-to-End Fintech Licensing Services
Complium supports fintech companies with licensing, regulatory setup, and ongoing compliance across the European Union and selected non-EU jurisdictions. We guide you through authorisation processes to help you enter regulated markets efficiently and build a compliant foundation for growth.
Fintech Licensing
EU-wide authorisation for providing crypto-asset services under the MiCA Regulation.
Fintech Licensing
Licensing for issuing electronic money and providing regulated payment services.
Fintech Licensing
Authorisation to provide payment services such as transfers, acquiring, and payment initiation.
Fintech Licensing
Registration for fintechs offering money services in or from Canada.
Fintech Licensing
Licensing for online casinos, betting, and skill-based gaming platforms regulated by EMTA.
How it workS
A clear and structured licensing process designed to meet regulatory expectations.
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STEP 1
Consultation
We assess your business model, planned services, and target jurisdictions in detail. -
Step 2
Action Plan
You receive a clear roadmap covering license scope, documentation, and timelines. -
Step 3
Implementation
We prepare applications, engage regulators, and support you through approval.
Fintech Licensing Overview
Why Fintech Licensing Matters?
Fintech licensing is a core requirement for providing regulated financial services in the EU. It protects your business from regulatory enforcement, supports access to banking and payment partners, and demonstrates credibility to customers, investors and regulators.
Licensing is more than approval.
It establishes governance, risk management and compliance structures that support safe and sustainable growth.
Regulatory Alignment
Operate in line with EU and national licensing requirements.
Growth Readiness
Create a compliant foundation that supports future expansion.
Market Credibility
Build trust with banks, partners, clients and regulators.
WHY COMPLIUM
Why Choose Complium?
Our team combines legal, regulatory and operational expertise across fintech and financial services. We deliver practical, regulator-aligned solutions that support your business at every stage.
Proven Regulatory Track Record
Licensing, AML and compliance support for regulated businesses across EU jurisdictions since 2018.
EU-Based Specialists
Direct experience working with regulators, supervisory authorities, and cross-border licensing frameworks.
End-to-End Market Entry Support
From license strategy and application to company formation, banking setup, and operational launch.
Banking and Payment Advisory
Practical guidance on bank account opening, EMI partnerships, and payment infrastructure readiness.
Integrated Corporate Services
Company formation, accounting, audit coordination, and in-house legal support under one roof.
Scalable, Long-Term Partnership
Support that grows with your business, from initial authorisation to ongoing compliance and governance.
We act as a long-term regulatory partner, helping you secure licenses and operate with confidence in regulated markets.
Fintech licensing with Complium
Start Your Fintech Licensing Journey
Complium supports fintechs with licensing, regulatory setup, and corporate services across the EU and selected non-EU jurisdictions.
We work as a scalable, long-term partner, supporting you from license strategy and application through company formation, banking advisory, and ongoing compliance.
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Fintech Licensing Strategy & Applications
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Multi-Jurisdiction & Local Presence Support
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AML Compliance Services
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Outsourced MLRO & KYC roles
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EU-Based Legal Experts
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Ongoing Advisory Service
Complium has delivered legal and compliance expertise since 2008, with deep insight into regulatory expectations across European jurisdictions.
Contact us
Discuss Your Fintech Licensing Needs
Share details about your business model, target jurisdictions, or licensing plans. Our EU-based legal and regulatory experts will review your request and contact you to discuss next steps.
FREQUENTLY ASKED QUESTIONS
Fintech Licensing FAQs
Find answers to essential questions about AML compliance, including key details to help you stay informed and prepared.
We support a range of fintech licences, including MiCA CASP, EMI, Payment Institution, gambling licences, and Canada MSB registration. We also advise on related regulatory and corporate requirements.
Yes. We assess your business model early to determine licensing feasibility, scope, and regulatory expectations before formal applications are prepared.
Our core focus is the European Union, but we also support selected non-EU jurisdictions such as Canada through MSB registration.
Outsourcing provides immediate expertise, regulatory continuity and cost efficiency without long-term hiring commitments.
We can continue supporting you with ongoing compliance, AML outsourcing, reporting, and advisory services as your business grows.
Yes. In addition to licensing, we provide company formation, banking advisory, and ongoing corporate support to ensure your structure is regulator-ready.
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