License obtaining Services

To legalize cryptocurrency transactions, the most convenient option is to obtain a VASP license, which allows to manage operations with virtual assets, including custodial services, cryptocurrency exchange, and client-to-client transactions.

Properly developed internal documentation, in particular AML/CFT policies to combat money laundering, plays a key role in obtaining this kind of license.

This license allows its holder to act as an intermediary for their client in the process of conducting transactions with virtual assets and cryptocurrency.

It is important to remember that this will require integration with cryptocurrency exchanges, as well as special attention to the protection and security of client funds.

The license allows you to organize a fund that carries out investment activities with virtual assets (cryptocurrencies, various types of tokens, DeFi instruments).

Similar to a regular fund, details will play a crucial role, and key requirements can vary depending on the investors and the final format of the fund, so advance planning is essential.

Following the adoption of MiCA in the European Union, the organization of cryptocurrency projects for operations in this market requires a separate assessment and the development of unique projects that will ensure the legality of operations in accordance with applicable law.

MiCA has established new, unified European requirements regarding AML/CFT compliance, treatment of specific types of virtual assets, and licensing requirements. Therefore, launching a project in the EU market requires development of a unique project format that meets all legal requirements.

This license allows its owner to act as an intermediary between an investor and the financial market, by trading securities, derivatives, and other financial instruments for a certain commission.

One of the key requirements for this license is the presence of a managing employee with a certain education and / or experience in the financial sector.

This type of license grants the right to trust management of clients' assets on behalf of the management company, subject to compliance with investment agreements, the charter, and precise reporting to investors and the regulator in the issuing jurisdiction.

As a result, special attention will be paid to the qualifications of the company's employees, capable of ensuring professional asset management and strict compliance with the requirements for internal documentation to ensure transparency of the investment process.

IT is one of the most popular types of license, as it allows for an effective balance between risks and the provision of services in a highly promising field.

In fact, it allows the provision of licensed consulting services, although the applicant must have certain experience and meet quality requirements for the services provided.

This license allows you to organize and manage an investment fund.

Depending on the specific type of fund and the jurisdiction of the establishment, requirements for founders, prospectus publication, and investor qualifications may vary, so careful legal planning is before launching a project is a must.

Not all jurisdictions have a clearly defined legislation in the field of investment activities, so in some countries, such operations are possible in a general format - subject to the basic business permit or on the basis of a legal opinion.

However, it should be noted that such a format of activity may require same level of attention and preliminary legal analysis to operate safely, since it will be necessary to clearly define the boundaries within which the activity will be permitted to be carried out.

This type of license allows you to issue electronic money—the digital equivalent of fiat currency—and also to provide services to support transactions with these assets.

This may include custodial services, issuing prepaid cards, and providing payment solutions for both individuals and businesses.

Banking license requirements are perhaps the most comprehensive and stringent. In addition to compliance, structure, and participant requirements, banking licenses require the highest minimum capital requirements, often amounting to several million euros.

However, despite this, a banking license is the only way to be able to provide a full range of financial services legally and obtain the prestigious status of a bank.

A payment institution's license may vary slightly depending on the specific jurisdiction, but generally it allows to provide services such as creating a client account and arranging payments.

Although the permitted list of activities under these licenses is significantly shorter than that of banks, the requirements for obtaining them are also significantly simpler, making them an excellent choice for startups.

One of the most common licenses for multi-currency transactions, which allows for the provision of exchange services between fiat currencies, and in some cases, between cryptocurrency and fiat.

At the same time, the list of requirements in this case remains standard for the financial sector - the presence of developed AML procedures, including KYC/KYB for client identification, as well as fairly high reporting requirements.

The Money Services Business (MSB) license covers financial activities such as currency exchange, money transfers, crypto exchange, EMI services, and other money-related operations in countries such as Canada and the United States. 

This license allows the provision of a fairly wide range of non-banking services, including money transfers, currency exchange, transactions with virtual currencies, and the issuance of traveler's checks.

It is one of the most convenient solutions for companies operating in the P2P segment, as it allows for the provision of a significant number of services with fairly reasonable requirements for receipt.

These types of licenses emerged as a result of the PSD2 directive , according to which services for aggregation and provision of account information, as well as payment initiation, are carried out by individual online services with the consent of the account holder.

Thus, an AISP license provides the ability to access, aggregate, and analyze client account information. A PISP license, meanwhile, allows for the initiation of payments with the client's consent and subject to authentication. These licenses are key to the Open Banking ecosystem, enabling fintech companies to offer innovative payment and analytics solutions without having to become full-fledged banks.

Online casinos, land-based casinos, crypto casinos, offshore casino licenses, and more. 

This is a specialized license that allows you to legally offer classic gambling games, including roulette, blackjack, baccarat, and others.

Typically, it's divided into two main types: for online casinos and for land-based gambling halls. Our team is ready to assist you with both options!

This type of license is a specialized subdivision of the casino license and allows access to slot machines.

As with casinos, there is the option of obtaining a license for land-based machines in gaming halls, as well as for online slots. The latter option also requires obtaining a certificate for the RNG code used in the games.

This type of license is one of the most sought-after; it allows legal acceptance of bets on sports matches and other events.

The license covers both online and offline operations, although online businesses will require separate website licensing to comply with GLI regulations.

A specialized type of license that allows the organization of state or private lotteries.

It is distinguished by extremely strict requirements regarding the transparency of lotteries, the structure of payments and, often, the allocation of a portion of the proceeds to social needs.

Poker room or real-money poker? Game of skill or a game of chance? The answers to these questions help determine whether you need a poker license, and if so, which one and in which jurisdiction

This type of license allows for poker sessions to be held between players; in some countries, offline poker sessions can only be held in state-owned casinos.

This license also allows for poker tournaments, which provide a unique opportunity to promote the project and build the company's prestige.

This license allows bingo sessions to be held both online and in physical halls. It often comes in the form of a separate license.

In the case of an online license, it will also be necessary to obtain a certificate of compliance of the RNG code with the requirements of the GLI or a specific jurisdiction.

Licensing for streaming studios, content providers, and operators organizing live casino services. 

This license option essentially grants permission to broadcast live gaming sessions, allowing for a higher level of immersion for players.

It is also distinguished by a separate set of requirements for technical equipment for broadcasting and organizing a continuous video stream.

A B2B license is required for companies that supply gaming software, provide platform hosting services, and develop and certify their products.

It is one of the most popular types of licenses, allowing for the effective consolidation of activities in the promising gambling sector while simultaneously concentrating on the development of effective technical solutions.

License for companies providing marketing services for casinos, poker sites and bookmakers.

The license holder's primary objective will be to attract new players to client sites, so when obtaining a license special attention is paid to ensuring transparency and fair advertising, as well as compliance with traffic requirements.

Game Certification, Software Certification, Randomizer Certification.
An RNG certificate is often one of the key requirements for providing gambling services. For regulators and clients, it confirms the high quality of service and guarantees the provider's fair approach to gaming.

Technical requirements for an RNG certificate may vary by jurisdiction, but in general, the main requirement is the availability of reliable, transparent, and operational software that meets the stated specifications. The most popular option is certification according to UK law or GLI requirements.

This type of certificate is a kind of international proof of the quality of gambling services provided. It confirms that the company adheres to high standards of fair and responsible gaming, player protection, and customer data security.

Obtaining eCOGRA certification plays a key role for online casinos, betting platforms, and gaming software providers. The certification process includes a comprehensive audit of the company's software, financial statements, and internal procedures, thereby confirming the quality of the entire project, not just its individual elements.

Alcohol and tobacco

Carrier license in Poland, USA, Turkie, Hong Kong, and others