Financial & payment services licensing

FAI Comply offers an extensive range of licensing services for future or existing business, please contact us to learn more about licensing options.

Analyzing the data

Financial services licensing

Due to the vast amount of advice and management available, particularly online, investors are looking to ensure the safety of their funds and a benchmark for those providing the financial services prior to investing. Regulation and licensing provides assurance to investors.

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EU & offshore company incorporation

Selecting the right jurisdiction can be a critical decision and our team of experts can assist you in the incorporation of your offshore company, providing a solution tailored to your business needs through our vast network of affiliated offices.

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Payment services licensing

The payments landscape has evolved rapidly, money is becoming more mobile and increasingly accessible online. International trade expansion and globalisation are growing the demands.

Market Analysis

Funds licensing

FAI Comply assists with the submission of applications to CySEC in order to obtain an AIF, AIFM, AIFLNP, RAIF license.