Complete business license solution

Types of business license

Singapore Singapore

Financial Adviser License in Singapore

A company must hold a financial adviser (FA’s) License to conduct financial advisory services regulated under the Financial Advisers Act, unless otherwise exempted. Individuals representing licensed FA’s or exempt FA’s need to be appointed as representatives.

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Major Payment Institution Licence

Major payment institutions are licensed and regulated under the Payment Services Act (“PS Act”) to provide payment services without being subject to the specified thresholds. The thresholds are set out in section 6(5) of the PS Act. In summary, these are….

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Money Changing License (Currency-Exchange)

Money-changing licensees are licensed and regulated under the Payment Services Act (“PS Act”) to conduct only money-changing services i.e. the service of buying or selling foreign currency notes.
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Standard payment service provider

Payment service providers and payment systems are both regulated under the Payment Services Act 2019 (“PS Act”).

Cayman Islands Cayman Islands

Securities Investment Business Law (SIBL) Licensees

The Securities Investment Business Law, (as Revised) (“the Law”) regulates securities investment business in the Cayman Islands.

Cyprus Cyprus

Securities financing transactions license (With Forex Trading)

An EU brokerage with an EU license can simultaneously hold a Cyprus licensed company which can act as a “market maker”.

Malta Malta

Electronic Money Institutions (EMIs)

E-money institutions fall under the scope of the Financial Institutions Act.

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Gaming & Casino License

The Malta online license comes with a whole host of benefits. Getting a gambling license there is not easy or low-cost, but it’s worth it for some operators in the long-term future.

Payment Service Provider in Malta

PSPs may engage in various activities including: the execution of payment transactions, issuing and/or acquiring of payment instruments, as well as money remittance services.

Mauritius Mauritius

Investment Dealer (Broker)

The Securities Act 2005 and rules & regulations made under it allow for Investment Dealer Companies to be set up and licensed in Mauritius. These are particularly beneficial for Brokerage Houses operating worldwide.

Investment dealer (full-service excluding underwriting)

The Investment Dealer license as issued by the Financial Services Commission in Mauritius is getting increasing popularity among many of the Brokerage Houses worldwide.

Investment dealer (full-service dealer including underwriting)

The Securities Act 2005 coupled with the Securities (licensing) Rules 2007 remain the main legal framework governing the provisions and setting the parameters within which a GBC 1 with an Investment Dealer license can operate.
FAQ’s

We Are Here To Help You With Any

Depending on the types of licence you require, you normally need to provide your legal entity document, shareholder/director information, business plan, and some others such as finance statement audit, rental office agreement etc. Rest assured we will support you to do it all.
Depending on your business, we can support you to get any licence required from the local government.Contact to us for further details.

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