What is the service?
Our service acts as a strategic bridge for Money Service Businesses (MSBs) looking to expand beyond their home markets by leveraging an extensive global network of local specialists and jurisdictional experts. While domestic applications are standard, we provide the unique ability to navigate non-primary or complex foreign jurisdictions where local regulatory nuances, language barriers, and specific “Fit and Proper” requirements can often stall growth.
By coordinating this vetted network of regional consultants, legal counsel, and compliance officers, we manage the entire cross-border licensing process on your behalf. We ensure your expansion is handled by professionals with direct, boots-on-the-ground experience in each target territory, from tailoring AML frameworks to meet specific national standards to securing the necessary “passporting” rights for your business.
How long does it take to get approval?
Our process is to select the correct consultant to support you in the jurisdiction you need help in, whether internal or external, and the timeline would depend on the jurisdiction and how prepared you are in that jurisdiction.
Will I be accepted within my chosen jurisdiction?
We’re proud to have a 99% success rate with applications we’ve made on behalf of our clients.
We ensure that we do a pre-check to understand whether you are prepared or not, and then take on the project accordingly.
How much does it cost?
We charge a flat fee which includes unlimited follow-up.
