WELCOME TO FINANCIAL LICENSING ADVISORS

YOUR ONE-STOP INTEGRATED SOLUTION PROVIDER FOR FINANCIAL LICENSING IN OFFSHORE JURISDICTIONS

 

 

.

 

 

WELCOME

FINANCIAL LICENSING ADVISOR

Financial Licensing Advisors (FLA) is a global specialist in financial licensing services. We have been instrumental in establishing dozens of banks and financial institutions throughout the Caribbean, Europe, and Asia, as well as in various other jurisdictions. We bring this expertise to our customers all over the world, as we offer licensing services in more than 43 countries. If you wish to start a bank, license a bank or financial institution, buy a bank, sell a bank, or find banks for sale worldwide, or if you need help becoming a bank or starting a bank business or financial institution, we have the expertise, experience, and reach to help you succeed.

FLA is the largest – and only – one-stop advisory company offering integrated solutions for financial licensing services providers in both onshore and offshore jurisdictions. We can assist you with an array of specific needs, including the setting up, structuring, planning, implementing, issuing, and managing of any type of financial business you require.

 welcome financial licensing advisors

In addition to helping our clients start up banks, license any type of financial institution, and buy and sell banks, we offer such services as gaming licensing, assistance with establishing IB accounts, and a variety of core banking software and IT services that can help you efficiently and securely manage your financial institution.

We are the leader in financial licensing services within the Caribbean and in overseas offshore territories around the world. Contact us today if you are looking to buy a turnkey bank, sell a bank or financial institution, become a bank, or set up a gaming company, or if you need to license a bank or any other financial services company. FLA is here to help make these complex processes easier. To get started, contact us using the information below.

financial licensing advisors

 

SERVICES

 

Financial Licensing Advisors offers services that are highly specific to the banking and financial sectors and to some online gambling/gaming industries. We are also highly recognized in the investment banking sector for the establishment of banks and various M&A financial vehicles. We are the world leader when it comes to buying or selling financial institutions worldwide. As such, we offer all the services you need to successfully purchase a bank, start a bank or banking business, license an MSB or Forex broker, set up credit businesses (e.g., credit unions or Similar), apply for an online gaming license, and much more.

financial licensing advisors

 

 

 

 

In broad terms, Financial Licensing Advisors can help you with:

  • Bank and Financial Institution Takeovers
  • Bank Startups
  • Bank Management and Outsourcing
  • Purchase and Stock Placement of a Financial Institution
  • Core Banking Software Integration and Deployment
  • Bank-Specific IT Consulting Services
  • Internal Intranet Software and Server Deployment Services in Compliance with Financial Standards
  •  

    financial licensing advisors

     

     

     

    Some of the more specific services we can help you with include:

  • Bank setup and formation (BP design, application, licensing, intermediary accounts, compliance, auditing, banking relations, etc.)
  • Buying and selling of banks and financial institutions all over the world
  • Establishing and licensing of MSB (BP design, application, licensing, intermediary accounts, compliance, auditing, banking relations, etc.)
  • Credit union formation (BP design, application, licensing, intermediary accounts, compliance, auditing, banking relations, etc.)
  • Payment processing companies (BP design, application, licensing, intermediary accounts, compliance, auditing, banking relations, general advisory, etc.)
  • Creation and licensing of Forex brokers and Forex retail and online exchange services (BP design, licensing, IT services, intermediary accounts, general advisory, auditing)
  • Online gaming licensing (application, licensing, IT services, legal and general advisory)
  • Setup and licensing of cyptocurrency exchanges, broker dealers, and bitlicense companies: Formation and licensing of crypto exchanges authorized to trade any digital asset on the international market without limitation
  • Trust formation (trust management firms, sole trusts, licensing, etc.)
  • Funds and other specific types of structure formations
  • financial licensing advisors

     

    Please choose an option.

    We have prepared various comprehensive guides, articles, and tools that contain most of the information you may need.

    If you want to buy a bank, find out how much it costs to buy a bank or financial institution, review the banks we have for sale, or learn about anything related to acquiring a bank, visit the “Buying a Bank Dashboard Menu”.

    If you want to license a bank, find out the requirements to start a bank, or download our “How to Become a Bank” guide and our “How to Start a Bank Online” whitepaper, go to the “License a Bank Dashboard”.

    If you want to buy and sell your bank or financial institution, open correspondent bank accounts, learn the bitlicense requirements for crypto businesses, or deploy core banking software, go to the “Financial Licensing Dashboard”.

     

     

    BUYING A BANK DASHBOARD
    financial licensing dvisors

     

     

     

    LICENSE A BANK DASHBOARD
    financial licensing dvisors

     

     

     

    FINANCIAL LICENSING DASHBOARD
    financial licensing advisors

    We are a single stop solution provider, offering most of the services that you will need when designing or managing a financial institution. We have created dozens of banks and financial institutions Worldwide, and we are the largest provider for Financial Licensing and Advisory Services in the World. Find out what Financial Licensing Advisors can do for you!

     

    Let us help you with your financial and licensing needs!

     

    Contact Us
    Next

    It’s a pleasure having you here,

    Please contact us at: info@bankinglicensing.com

    Torre Magenta, Paseo de la Reforma 284, 17º Floor - Colonia Juárez, Mexico City, 06600

    Tel. +1888 8892865

    The information contained in this web site has been prepared solely for informational purposes and is not an offer to sell or purchase or a solicitation of an offer to sell or purchase an interest in any entity represented or managed by Financial Licensing Advisors ™

    Financial Licensing Advisors ™ reserves the right to change, modify, add or remove portions of any content in this presentation at any time without notice and without liability. Those who are requesting services to Financial Licensing Advisors ™ do so at their own initiative and are responsible for compliance with any laws or regulations applicable to them.

    You acknowledge that the content of this presentation is for general, informational purposes only and is not intended to constitute an offer to sell or buy any securities or promise to undertake or solicit business, may not be relied upon in connection with any offer or sale of securities. An offer or solicitation will be made only through a final private placement memorandum, subscription agreement and other related web sites with respect to a particular investment opportunity and will be subject to the terms and conditions contained in such web sites, including the qualifications necessary to become an investor.

    This presentation is not being used to provide investment or other advice, and nothing on it is to be deemed a recommendation that you buy, sell or hold any security or other investment or that you pursue any investment in any way. Accounting, tax or legal advice is specific to each circumstance thus you should consult with your own advisors with respect to your individual circumstances and needs.

    No Warranties

    We have compiled this presentation in good faith and while we use reasonable efforts to include accurate and up-to-date information on this presentation the presentation is provided on an "as is" basis with no warranties of any kind. We do not warrant that the information on this web site is accurate, reliable, up to date or correct, you use or reliance upon any of the materials on this presentation are solely at your own risk.

    Confidentiality

    All information available on this presentation is confidential and proprietary to us. This includes all investment information, general financial institutions available, general information and other information provided through this web site. You will use your best efforts to keep all this information strictly confidential.

    You will not disclose any of this information to any person or use it for any purpose other than those strictly permitted by us, in writing.