A licence application is judged on detail: the business plan, the governance, the policies and the people. We prepare the file with you and stay with you through the regulator's questions until the licence is granted.
In Greece, payment and e-money institutions are licensed by the Bank of Greece, and investment firms, fund managers and crypto-asset service providers by the Hellenic Capital Market Commission.
A licence comes with duties from the first day: a compliance function, anti-money laundering controls, risk management and internal audit. We can take these on as well, so the firm starts with its functions already in place.
Our projects are coordinated by Sotirios N. Kavvathas, CFE, CICA, MBA, Project Manager.
The Bank of Greece for payment and e-money institutions. The Hellenic Capital Market Commission for investment firms, fund managers and crypto-asset service providers.
It depends on the licence, the regulator and how complete the file is. Most take several months from the date a complete application is filed.
Yes: across the EU and the EEA, Switzerland, the UAE (Dubai and Abu Dhabi), Hong Kong and Singapore.
Tell us what you plan to do and where. We will tell you which licence fits and what it takes.
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