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Licensium – Your Trusted Partner in Licensing and Compliance

Licensium specializes in licensing, regulatory compliance, and business registration for international markets. We help businesses navigate complex legal frameworks, ensuring full compliance with industry regulations and enabling smooth market entry. Our expertise covers a wide range of sectors, including cryptocurrency, fintech, and gambling, where we assist companies in obtaining the necessary licenses to operate legally and efficiently.

With a strong focus on regulatory adherence, we provide tailored solutions that align with the unique needs of each business. Whether you are a startup seeking to establish operations or an established company looking to expand internationally, our team offers comprehensive support to help you achieve your goals.

Our expertise spans a range of sectors, including:

01

Crypto license

Whether you need crypto licensing, exchange registratoon, or legal framework development for security or utility tokens, our experienced team can guide you through each step.

02

Fintech license

From EMI licenses to specialized banking institution approvals and payment system setups, we navigate complex regulatory landscapes to secure essential permissions.

03

Gambling license

We provide full-service licensing for online gambling, covering regulatory approval, compliance, operational setup, legal assistance, and ongoing support for a fully compliant platform.

04

AML services

AML services are designed to help businesses detect, prevent, and respond to money laundering activities by monitoring transactions, conducting risk assessments, and ensuring compliance with regulatory requirements.

05

DORA audit

A DORA audit for VASPs and fintech companies evaluates their operational resilience and compliance with the Digital Operational Resilience Act, ensuring they can effectively manage digital risks and disruptions.

06

Company formation

Company registration is the process of formally establishing a business entity with legal recognition, enabling it to operate within the law, enter contracts, hire employees, and comply with tax and regulatory obligations
Commitment

Your business goals
are our top priority

We embody unwavering expertise, garnered through years of industry mastery. Our team’s extensive knowledge and refined skills ensure effective solutions, fostering trust and delivering excellence.

At our core lies a dedication to perpetual innovation. We thrive on pioneering approaches, leveraging cutting-edge technologies, and fostering a culture that encourages imaginative solutions.

We hold ourselves responsible for our actions, commitments, and the outcomes we deliver. This unwavering commitment builds trust, transparency, and lasting partnerships with our clients.

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Years of licensing expertise

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Ongoing projects

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Countries worldwide

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Experienced professionals

Current Directions

01

MSB license in Canada

An MSB license in Canada is required for businesses involved in money transfer services, currency exchange, digital payments, and other financial operations.

02

Gambling license in Anjouan

A gambling license in Anjouan enables businesses to operate online gaming platforms, provide betting services, and offer regulated gambling solutions.

03

Gambling license in Curacao

A gambling license in Curacao allows businesses to operate online gaming platforms, provide betting services, and facilitate regulated gambling activities.

04

Crypto license in Poland

A crypto license in Poland allows businesses to operate cryptocurrency exchanges, provide digital asset services, and facilitate crypto transactions.

Help center

Got a question? Get your answer

Quick answers to questions you may have. Can't find what you're looking for? Get in touch with us.

An MSB license in Canada is a regulatory requirement for businesses involved in money services such as currency exchange, money transfers, dealing in virtual currencies, and issuing negotiable instruments. It ensures compliance with anti-money laundering (AML) and counter-terrorist financing (CFT) regulations set by FINTRAC.

We offer end-to-end support for obtaining a VASP license in both Poland and the UAE, including application preparation, regulatory guidance, and compliance management. Each jurisdiction has unique requirements, and we tailor our services to ensure a smooth licensing process.

An Anjouan online gambling license provides a cost-effective and reputable solution for entering the global online gaming market. It offers regulatory credibility, operational flexibility, and access to international markets.

Curacao – Low-cost, fast approval (2-4 months) Anjouan – Affordable and business-friendly option Malta (MGA License) – Premium license for EU operators UKGC & Isle of Man – Strict regulatory oversight

The Markets in Crypto-Assets (MiCA) Regulation is an EU framework that regulates crypto-asset providers and issuers. It requires VASP licensing, stricter AML compliance, and investor protection measures.
 

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77 Bloor St W, Toronto, ON M5S 1M2, Canada

Find the addresses, hours of operation, staff and more for each of our locations and affiliates.

+14377557393

Call us today or visit our appointment request page to find a time that is convenient for you.

info@licensium.io

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