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While the regulator is required to give a response within three months, there is normally many months of back and forth between the applicant and the regulator.

In most cases, the process takes between 6 and 18 months depending on scope, complexity, and applicant preparedness.

The whole process takes about three months.

Yes, provided that the business is licensed.

Yes, in most cases. We review each case individually and provide you with the best suitable option.

There are many requirements but the core requirements are 350,000 EUR capital and certain key positions filled by qualified employees (such as CEO, AML officer).

Other requirements may apply depending on what services you offer.

We recommend a budget of at least 1 million EUR in most cases.

The minimum capital requirement is 125,000 EUR. Additionally, several key positions must be filled by people with relevant experience (CEO, AML officer).

Other requirements may apply depending on what services you offer.

We recommend a budget of at least 500,000 EUR in most cases.

You need to have at least one person based in Hong Kong to oversee the business and a strong AML/KYC programme.

There are no formal capital requirements but requirements may be stipulated during the application process.

This depends heavily on where your customers are located. Cyprus is very popular and a license from CySEC is respected in many countries.

Cayman Islands, Mauritius, Seychelles, Hong Kong, and many others have licensing regimes that may be suitable for your business plans.

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