BITLICENSE REQUIREMENTS

 

Financial Licensing Advisors (FLA) is the undisputed leader in selling financial institutions. We are the only company selling controlling positions of cryptocurrency exchanges and cryptocurrency brokers.

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Whether you have decided to enter the exciting world of cryptocurrency or are an early blockchain developer, we are here to help.

If you have issued your own cryptocurrency or need to transact with the regulated market, you require a licensed cryptocurrency exchange.

Buying or setting up a cryptocurrency exchange creates endless possibilities because you are able to become a market maker connected to the regulated financial system. Our team at Financial Licensing Advisors will help you assess your needs and will tailor a solution specific to you.

We usually have an array of cryptocurrency financial companies ready to sell according to your specific needs. We deal with crypto exchanges and/or crypto broker companies of various sizes and in various jurisdictions. These exchanges are highly regulated, audited, and, in some cases, certified.

Although purchasing any financial company is one of the most complex and comprehensive processes in the investment banking sector, we have perfected a simple process tailored to your needs. We at Financial Licensing Advisors have developed a certification and execution process that makes the procedure much easier for the purchasing party.

We completely understand the challenges involved and will provide you with a hassle-free, turnkey purchase that’s made for your specific needs.

Solutions

360° Solutions

Financial Licensing Advisors is one of the most recognized banking and financial consultants in the world. We will provide you with an array of solutions designed specifically for your situation, and we can oversee almost all aspects of the operation of your cryptocurrency exchange or financial intermediary.

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Other services

We provide a variety of services related to the operation of your cryptocurrency exchange, including:

Other services
  • Ongoing Business Plan Design and Reporting That Is Specific to Your Needs
  • License Renovation Services
  • Registry Management
  • Good Standing Certification
  • Correspondent and Intermediary Accounts
  • SWIFT Membership Services (if required)
  • Compliance
  • Auditing Integration (EY, Deloitte, KPMG, PwC)
  • Banking Association Relationship
  • IT services for your exchange or broker

    Depending on your licensing and compliance requirements, your exchange or broker will need a certain degree of IT under the hood to run according to applicable regulations. We can provide you with either the consultancy needed to fulfill those obligations or a comprehensive set of IT services specific to you.

    IT Services for your Exchange or Broker
  • Out-of-the-Box Compliance Processing Software
  • Core Banking Software
  • Core FX Software for Other Banks or FIs Within the Financial System
  • IT General Services
  • Servers and Webhosting
  • Web Management Services
  • ERP, CRM, HRM, and PBX (Cloud-based and physical)
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    REQUIREMENTS FOR EXCHANGE OR BROKER BIDDING

    Buying a financial institution with Financial Licensing Advisors is a simple process. It starts with us performing basic due diligence when checking out prospective purchasers.

    We will respect all intermediaries and brokers involved in the transaction, but we will not allow mediation. The buyer and seller must deal directly with each other.

    Requirements for exchanges or brokers bidding
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    We can also help you with:

  • Bank and Financial Institution Takeovers
  • Purchase and Stock Placement of the Financial Institution
  • Banking Software and IT Support
  • Internal Intranet Software and Server Deployment Services in Compliance with Financial Standards
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    The buying parties should subscribe to our services. If you are an agent mediating the transaction, your client will need to sign these forms. No third parties will be accepted.

    If you want to bid on any of the cryptocurrency exchange brokers or intermediaries we currently have for sale, please provide the code name of the institution in which you are interested, as well as the basic due diligence documents requested. Send them to info@bankinglicensing.com or contact us for additional questions.

    You can download our Non-Disclosure Agreement here.

    Please note that the cryptocurrency exchange companies and financial institutions we have for sale can change or become unavailable at any time. If you have any questions, pleasecontact us for additional information.

    Next

    It’s a pleasure having you here,

    Please contact us at: info@bankinglicensing.com

    King Palace Plaza 55 King Yip Street Suite C8F, Kwun Tong Kowloon, Hong Kong.

    International Services Center

    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.