An fassara wannan shafi da na'ura daga Ingilishi kuma ba a duba shi ta wani mai fassara ba. Waɗannan kalmomi na doka da dokoki za su iya zama marasa daidaito. Fassarar Ingilishi ce mafi inganci. Ka karanta wannan shafi cikin Ingilishi
Ka yi magana da wani mai shawara

Every market.

Samu, lasisin, sayar da ko gudanar da bankuna, kamfanonin biyan kuɗi, masu ba da crypto-asset, brokers da casinos.

Hong Kong--:--BuɗeBuɗeSingapore--:--BuɗeBuɗeCity in United Kingdom--:--BuɗeBuɗeCity in Switzerland--:--BuɗeBuɗeCity in United Kingdom--:--BuɗeBuɗe

Dashboard ɗinka

Ku yi abin da kuke so ku yi.

Duk hanyar buɗe wani dashboard tare da matakai, takardu da dokoki da muhimmanci ga shi.

Sayi wani abu mai lasisi6 entities listed
License a new institution340 licence regimes
Sayar da ofishinkaNDA farko
Aiki da girma4 ayyukan
Karanta dokoki54 cibiyoyin kudi
MarketplaceZa a buɗe nan da nan
Ka yi magana da wani mai shawaraReply in 2 days

License a new entity

Daga shirin kasuwanci zuwa izini.

Kashi mafi ƙaranci na hannun jari, lokaci, hukumomi da haƙƙoƙin fasfo don tsarin lasisin 340. Kowane ƙididdigar yana haɗawa zuwa mai kulawa.

Bankin Kasuwanci from USD 100k 54 jurisdictions E-money institution daga USD 195k 33 jurisdictions Mai ba da sabis na biyan kuɗi from USD 10k 48 jurisdictions Mai ba da kayan aiki na zahiri (VASP) from USD 25k 52 jurisdictions FX da CFD broker daga USD 244k 10 jurisdictions Kamfani na zuba jari from USD 18k 54 jurisdictions Phonon:: from USD 45k 24 jurisdictions Trust company daga USD 250k 2 jurisdictions
Buɗe fanel na lasisi
Kashi mafi ƙarancin hannun jari na banki (ƙafafin doka), USDlog scale · 41 jurisdictions
  1. United Arab EmiratesUSD 544.6m
  2. BahrainUSD 266m
  3. SingaporeUSD 78m
  4. Koriya ta KuduMiliyan 74.4 na Amurka
  5. LabuanUSD 48.9m
  6. Hong KongUSD 38.2m
  7. SpainUSD 20.1m
  8. PhilippinesUSD 15.9m
  9. Afrika ta KuduUSD 15m
  10. JapanUSD 12.6m
  11. LiechtensteinUSD 12m
  12. SwitzerlandUSD 12m

Ƙarƙashin doka daga kowane mai kula, an canja shi a ECB 2026-10-08.

Financial centres

54 cibiyar kudi, haɗe.

Kowane haske shine doka da muka rufe: lasisi, masu kulawa, jarin da kuma jakunkunan haɗari, ranar da aka samo. Layuka suna haɗa manyan hubs.

Buɗe mai bincike na doka
AustriaBelgiumCyprusEstoniaFranceJamusIrelandItalyLithuaniaLuxembourgMaltaNetherlandsPolandPortugueseSpainGibraltarCity in GuernseyIsle of ManJerseyLiechtensteinMonacoSwitzerlandUnited KingdomBahrainQatar (QFC)United Arab Emirates (onshore)United Arab EmiratesUnited Arab Emirates: Dubai International Financial Center (DIFC)AustraliaHong KongJapanCity in MalaysiaNew ZealandPhilippinesSingaporeKoriya ta KuduAntigua da BarbudaArgentinaBahamasBarbadosBermudaBoliviaBrazilMicronesia ta KuduKanadaCayman IslandsChileCuracaoDominicaMexicoPanamaMauritiusSeychellesSouth Africa Hong Kong10 licence regimesUnited Kingdom6 licence regimesSingapore12 licence regimesDubai7 licence regimesMauritius10 licence regimesCayman Islands7 licence regimes

Entities for sale

Lasisi waɗanda suke da yawa.

Bayanan da ba'a sani ba, an duba su tare da mai sayarwa. An raba sunaye da takardu bayan mun yi KYC gwajin kuma mun sanya hannu kan NDA.

BankiPAL010 Bankin da aka kafa a baya tare da amincewar lasisi a halin yanzu CaribbeanNameLicense in progress EUR 1.84m BankiH034 An kafa wata kungiya ta kudi da kuma banki tare da ofisoshi a kasashe uku CaribbeanNameAiki USD 96.87m Mai ba da sabis na biyan kuɗiPSP088 Mai ba da sabis na biyan kudi mai lasisi don biyan kuɗi da aikawa a tsakanin iyakoki CaribbeanNameAiki EUR 160k Mai ba da sabis na biyan kuɗiPSPD082 Mai ba da sabis na biyan kudi mai lasisi tare da izinin biyan kuɗin digital-asset CaribbeanNameAiki EUR 149k BankiNM104 An kafa banki na kasuwanci, fiye da shekaru 27 a cikin kasuwa Europe (non-EU)Aiki A kan buƙata BankiNEP1 Bankin Kasuwanci na Kasa, 100% na hannun jari Latin AmericaAiki A kan buƙata
Marketplace, buɗewa da sannu

A member-only kasuwa inda lasisi bankuna da shirye-shiryen kamfanoni za a iya lissafa da kuma samu, tare da tabbatar da masu saye.

Register interest
54Jurisdictions covered
340License regimes compared
581Masu ruwaito bayanai na ofishin
70Yare

Aiki da girma

Bayan izinin.

Wannan shi ne tsarin da dangantakar da wata kungiya mai zaman kanta take bukata ta gudanar da aiki.

Run a regulated institutionInfrastructure, mutane da kuma kula da cewa supervisors tsammani su ga.Operate dashboard
Core bankingZaɓi da kuma aiwatar da tsarin banki na farko, rahoto da biyan kuɗi.
Asusun masu magana da junaAna shiryawa ga lissafinmu, SWIFT da damar shiga tashoshin biyan kuɗi.
Takaddun shirye-shiryeShirin shiga, BIN tallafawa da fitarwa.
ComplianceAML frameworks, policies, monitoring and reporting.

Kallon Tsarin

Me ke canjawa.

EUMiCA a aiki

Masu bayar da sabis na crypto-asset ana ba su izinin yin hakan sau daya kuma suna da fasfo a duk fadin EU.

Karanta jagora USGENIUS Act

A federal framework for payment stablecoins da kuma ajiyar a bayansu.

Karanta jagora EUPSD3 da PSR

Kudin da aka biya da kuma cibiyoyin kudi na intanet suna tafiya zuwa ga tsarin lasisin daya.

Karanta jagora EUAML packet

Wani AML littafin dokoki guda da kuma wata sabuwar hukumar EU, AMLA.

Karanta jagora

Track record

A cikin shekarun baya-bayan nan Financial Licensing Advisors ya kasance mafi aiki M & A kamfani a cikin tattalin arzikin izinin masana'antu a duk duniya.