Ensuring compliance with local regulations is essential for establishing a proper Fintech business, whether you are operating a PSP, E-Wallet, Neobank, or Crypto-related venture.
LICENSING SOLUTIONS FOR FINTECH AND CRYPTO VENTURES
FINANCIAL LICENSING
To operate efficiently and deliver reliable payment services to your clients, your business must possess a financial license. This license authorizes the storage and processing of client funds. At TEAHOUSE, our licensing experts are ready to assist you in obtaining the following licenses:
EMI (E-Money Institution) License in the UK and EU
PI (Payment Institution) License in the UK and EU
Small Payment Institution License in the UK and EU
MiCA & CRYPTO LICENSING
The MiCA Regulation represents a significant step towards establishing a unified legal framework in the expanding crypto-asset market within the EU. The regulation will take effect between June and July 2024 for asset-referenced and e-money tokens, with the remaining provisions becoming applicable around December 2024 or January 2025.
CRYPTO-ASSET SERVICE PROVIDERS
Under the MiCA regulation, a crypto-asset service provider is any entity performing activities such as:
Holding and managing crypto-assets for third parties
Operating trading platforms for crypto-assets
Exchanging crypto-assets for fiat currency or other crypto-assets
Executing orders related to crypto-assets on behalf of third parties
Placing crypto-assets
Receiving and transmitting orders related to crypto-assets
Providing advice on crypto-assets
OBTAIN YOUR MiCA LICENSE
TEAHOUSE is committed to guiding you through the intricate application process, ensuring compliance with all regulatory prerequisites.
CROWD FUNDING LICENSING
We also offer our expertise in obtaining Brokerage and Crowd Funding licenses in various jurisdictions, ensuring your business is fully compliant and ready to operate.