FINANCIAL LICENSING

With help from Financial Licensing Advisors (FLA), obtaining a financial license no longer has to be an expensive, complicated and difficult task. We are experts on licensing services in the offshore financial community, and have successfully established dozens of banks in the Caribbean. We know the difficulties and challenges related with obtaining any type of financial license, and we are here to help you.

FLA offers many different financial licensing services that are specific to the financial sector you work in. Although we are also highly recognized in the Investment Banking Sector for buying or selling financial institutions worldwide (and can help you buy a bank) , we specialize in obtaining the financial licenses you need.

We help you accelerate the licensing process by creating the specific Business Plan you and your financial company need. There’s plenty of value built into our services, because they are the kind of services that are required not only to obtain the license, but to manage a successful financial business in the long term!

  • Services like this are required not only to obtain the license but to manage a successful financial business.
  • Financial Licensing Advisors will help and walk with you along the way in the application stage, having meetings with authorities, associations and everyone involved in the licensing process.
  • Regarding Correspondant and Intermediary banking we have hundreds of banking relations that allow easy setup of Intermediary bank accounts and SWIFT or other related intermediary services.
  • Correct Auditing and CRS is also covered; we have major relations with the top Compliance and Auditing Firms in the region where your institution will be located.
  • Leave it to us on the IT side, we have a whole IT management Team to set everything your financial company need.
  • We are everything you’ll ever need, we have a team of Legal and Financial Advisors at your serve, no need of expensive lawyers, accountants and relationship managers, FLA is all you need and is there just for you.
  • Some of the many types of help we can offer you include:

  • Financial Licensing Advisors that will help walk you through each part of the application stage. This can include having meetings with authorities, associations and everyone involved in the licensing process.
  • Correspondent and Intermediary Banking: Easy setup of Intermediary Bank Accounts and SWIFT or other related intermediary services through our network of banking partners.
  • Correct Auditing and CRS: This is also covered, because we have major relations with the top Compliance and Auditing Firms in the region where your institution will be located.
  • IT Server Setup and Management: Leave the IT side of things up to us -- we have a whole IT Management Team to help you put into place everything your financial company might need.
  • Assistance and advice from a team of Legal and Financial Advisors at your service. There’s no need for you to find and retain expensive lawyers, accountants and relationship managers, because FLA offers all you require to obtain the licensing you’re looking for. We’ll be there just for you.
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    Some of the licensing related tasks we can assist you with include:

  • Bank Formation: 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.
  • 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
  • Trust Formation: Trust Management Firms, Sole Trusts, Licensing, etc.
  • We also offer help with Bank and Financial Institution Takeovers, Purchase and Stock Placement of Financial Institution, Banking Software and IT Support, Internal Intranet Software, and Server Deployment Services in Compliance with Financial Standards.

    With so many widely varied financial licensing services and much more, FLA offers what amounts to a turnkey way to buy or establish a bank or other financial institution. FLA can make it easier for you to succeed!

    Let us help you with your licensing and other financial needs.

     

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    It’s a pleasure having you here,

    Please contact us at: info@bankinglicensing.com

    or 26-28 Rue Edward Steichen, 2eme étage,L-2540 Luxembourg, Luxembourg.

    Tel. +1888 8832856

    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.

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    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.