IFSA Experts offers full-service licensing solutions for Financial Companies both within the EU and in Offshore Jurisdictions.
Since its establishment, the highly skilled investment management team has provided the highest level of professional services to a wide range of fund-related structures.
Companies that wish to become a payment service provider (PSP), that is, offer merchants the opportunity to provide online payment solutions to their customers, must obtain a PSP license.
Electronic money (or e-money) is broadly defined as digital currency which exists in banking computer systems, which may be used to facilitate electronic, cashless transactions and make payments to other entities.
Financial institutions that wish to carry out the entire range of banking services have a legal obligation to hold a corresponding banking license.
E-Gaming & Gambling
An e-gaming or gambling license refers to the permit issued to businesses which allows them to conduct online gambling activities, or utilize gaming devices, slot machines, or other gambling devices within their premises.
Post Licensing Support
Internal and External Audit Services, Compliance support Officer and Compliance Consulting Services, Risk Management Services, Capital Adequacy Reporting and Regulations.
Blockchain ICO – Cryptocurrency
IFSA Experts offers a variety of services relating to cryptocurrencies, blockchain and ICO, including advisory and consulting services for companies of all sizes and varieties.