REGULATORY ADVISORY AND LICENSING

Are you planning to launch a business activity that requires a licence, or are you already dealing with a regulator?

We support companies throughout the entire process — from assessing regulatory requirements to obtaining a licence and meeting ongoing regulatory obligations.

We help establish the necessary processes, prepare documentation, and ensure compliance with applicable legal requirements.

Request a Consultation from €250*

*initial consultation

WHEN YOU MAY NEED OUR ASSISTANCE

Launching a new regulated business

Applying for
a licence

Registering a regulated activity

Preparing for a regulatory inspection

Changing an existing
licence

Developing
internal policies

Developing an AML Framework

Responding to regulatory requests

Post-licensing
support

WHAT THE SERVICE INCLUDES

Assessing Whether a Licence Is Required

We analyse your business activities and determine whether a licence or registration is required.

Preparing the Application Package

We prepare the complete
set of documents required for the application.

Developing Internal Policies

We develop internal procedures and documentation in accordance with applicable legal and regulatory requirements.

AML Framework

We develop AML/KYC frameworks,
risk assessments, and internal
control procedures.

Application Support

We coordinate the submission of documents
and support communication with
the regulator throughout the process.

Responding to Regulatory Requests

We help prepare additional materials and
support communication with the regulator.

Post-Licensing Support

We provide guidance on ongoing
licensing requirements and
the company’s regulatory obligations.

HOW WE WORK

We analyse your business model

We identify the applicable regulatory requirements

We develop the required documentation

We support the application process

We provide assistance after the licence is obtained

WHY CLIENTS CHOOSE US

Practical experience supporting regulated businesses

Comprehensive approach: legal, compliance, and corporate matters

Documentation tailored to the specific project

Support throughout the regulatory process

Experience working with international clients

PRICING

Initial project
assessment

from €250

Preparation of the licensing application package

from €2,500

Comprehensive licensing support

custom pricing

FREQUENTLY ASKED QUESTIONS

Do I need a licence for my business activity?

This depends on the type of activity, jurisdiction, and business model. We conduct an initial assessment and determine whether a licence is required in your particular case.

Can the documents be prepared before the company is incorporated?

Yes. A significant part of the required documentation and internal policies can be prepared in advance, helping to accelerate the process after the company is incorporated.

Which internal policies will be required?

The required documentation depends on the type of licence and the regulator’s requirements. Typically, this may include AML/CFT, KYC, risk management, internal control, and data protection policies, as well as other documents.

How long does the licensing process take?

The timeframe depends on the jurisdiction, type of licence, and the regulator’s processing time. We will provide an estimated timeframe after assessing your project.

Do you help respond to regulatory requests?

Yes. We support clients throughout the licensing process, including preparing responses to regulatory requests and assisting with communication with the regulator until a decision is made.

Do you provide support after the licence is obtained?

Yes. We provide comprehensive post-licensing support, including assistance with ongoing regulatory compliance, updating internal documentation, preparing reports, and advising on matters related to the company’s ongoing activities.

Didn’t find the answer to your question?

Ask a Question

READY TO LAUNCH A REGULATED BUSINESS?

We can support you from the initial idea through to obtaining a licence and beyond, helping you meet ongoing legal and regulatory requirements.

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OTHER SERVICES

DEBT RECOVERY

CONTRACT DRAFTING AND LEGAL REVIEW

RESPONDING TO INQUIRIES FROM BANKING AND PAYMENT INSTITUTIONS

REGULATORY COMPLIANCE AND INTERNAL POLICIES

CORPORATE SERVICES IN ESTONIA AND LATVIA

OCCUPATIONAL HEALTH AND SAFETY MANAGEMENT FOR BUSINESSES

ACCOUNTING AND TAX SERVICES

Ready to Work Together?

Get in touch with us to discuss how we can help your business.