Global Licensing for Fintech
& Web3 Projects

Which types of licenses do you cover?

We provide end-to-end support for crypto exchange licenses, token issuance under MiCA, VASP registrations, EMI and PSP licenses, MSB registrations in the US and Canada, forex broker licenses, DeFi and asset management approvals. Our expertise spans over 30 jurisdictions.

How do I choose the right license for my business?

The right license depends on your business model, target markets, and investor expectations. We analyze your operations and advise whether a VASP, EMI, PSP, MSB, or other structure best fits your growth strategy and compliance requirements.

How long does it take to obtain a license?

Timelines vary by jurisdiction. EU and offshore licenses can be secured within 2–4 months, UAE and Asia usually 4–6 months, while US approvals may take longer. We provide realistic schedules and manage regulator communication to keep the process efficient.

Do you assist with crypto-friendly banking alongside licensing?

Yes. Licensing is often tied to banking and PSP access. We help open corporate bank accounts, PSP accounts, and institutional exchange accounts, ensuring your licensed entity has the financial infrastructure to operate globally.

Can Medici Expert help with DeFi and token-related licensing?

Absolutely. We advise on token issuer companies, DAO structuring, DeFi compliance frameworks, and token classifications under MiCA, VARA, and SEC standards. Our goal is to align innovative projects with global regulatory acceptance.

What are the most popular jurisdictions for licensing?

Key hubs include Lithuania and Estonia in the EU, UAE (VARA, ADGM, DIFC), Singapore and Hong Kong in Asia, the US and Canada in North America, and offshore centers such as Cayman, BVI, and Seychelles. Each has unique advantages for fintech and Web3.

Do investors require licensed entities before funding?

Yes. Most institutional investors, funds, and exchanges prefer or even require licensed entities. Having the right license increases credibility, reduces legal risks, and accelerates fundraising and listing opportunities.

How do you ensure compliance with FATF and local rules?

We design AML/KYC/KYT frameworks, risk assessments, and reporting systems that align with FATF recommendations, EU AMLD, and national requirements. This ensures your license application passes regulator scrutiny and your operations remain compliant long-term.

Can I expand my license to multiple countries?

Yes. Many of our clients start in one hub (e.g., Lithuania, UAE, Cayman) and later expand into additional markets. We provide multi-jurisdictional licensing strategies so your business can scale without regulatory bottlenecks.

How do we start the licensing process with Medici Expert?

Book a free consultation with our team. We’ll review your business model, select the optimal jurisdiction, outline licensing timelines, and provide a clear roadmap. From application drafting to regulator approval, we manage the process end-to-end.