THE PROBLEM
You need a license or regulatory approval to operate, but the pathway is unclear. The regulatory environment is evolving. You're not sure which jurisdiction to apply in, what the real requirements are versus the published requirements, or how to structure your application so it has a realistic chance of approval.
SCOPE OVERVIEW
01Licensing strategy
02Sandbox preparation
03Regulatory positioning
04Submission roadmap
05Post-approval support
SCOPE OF WORK
Assessment of jurisdictional options and licensing pathway analysis
Regulatory positioning and narrative development
Operational model alignment with licensing requirements
Application package preparation and submission support
Sandbox admission preparation and compliance documentation
Post-approval condition management and ongoing regulatory engagement
DELIVERABLES
JURISDICTIONAL ANALYSIS AND RECOMMENDATION
LICENSING STRATEGY DOCUMENT
APPLICATION PACKAGE (NARRATIVE, POLICIES, OPERATIONAL DOCUMENTATION)
SANDBOX ADMISSION MATERIALS
POST-APPROVAL COMPLIANCE ROADMAP
WHEN TO ENGAGE
You are evaluating which jurisdiction to seek a VASP, EMI, or payment license
A regulatory sandbox opportunity has opened and you want to apply
You have been informally told your application needs strengthening
You are expanding into a new market and need to understand the regulatory pathway
Your current license conditions are changing and you need to adapt