WELCOME TO FINANCIAL LICENSING ADVISORS

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

 

 

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WELCOME

FINANCIAL LICENSING ADVISOR

Financial Licensing Advisors (FLA) is a global specialist in Financial Licensing Services. We’ve been instrumental in establishing dozens of banks and Financial Institutions throughout the Caribbean, Europe, Asia and in Various Jurisdictions, we bring that expertise to our customers all over the world with 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, find Banks for Sale worldwide, or need help Becoming a Bank, Starting a Bank Business or Financial Institution, we have the expertise, experience and reach to help you succeed.

FLA is the largest, and the only, one stop advisory company offering integrated solutions for Financial Licensing Services Providers both in Onshore and Offshore Jurisdictions. We can assist you with an array of specific needs including Setup, Structuring, Planning, Implementation, Issuance and Management of any type of Financial Business that you require.

 welcome financial licensing advisors

In addition to helping our clients Starting up Banks, Licensing any type of Financial Institutions or Buying and Selling Banks, our services include 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, Set up a Gaming Company, or need to License a Bank or any other Financial Services Company FLA is here to help make these complex processes easier, so contact us down below to get started.

financial licensing advisors

 

SERVICES

 

Financial Licensing Advisor offers services that are highly specific to the Banking and the Financial sector 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 and Setup Credit Businesses (Credit Union or Similar), apply for an Online Gaming License, and much more.

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

  • Bank Setup and Formation (BP Design, Application, Licensing, Intermediary Accounts, Compliance, Auditing, Banking Relations, etc.)
  • Buy and Sell Banks and Financial Institutions all over the World.
  • Establishment 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 Cryptocurrency 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 Type Structure Formations.
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    Please choose an option.

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

    If you want to Buy a Bank, find out How much does it Cost to buy a Bank of Financial Institution, Review the Banks we have for Sale or find out anything related with How to Acquire 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 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, find out the Bitlicense Requirements for Crypto Businesses or Deploy Core Banking Software then go to the “Financial Licensing Dashboard”.

     

     

    BUYING A BANK DASHBOARD
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    LICENSE A BANK DASHBOARD
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    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
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    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.