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Obtaining licenses for business: effective assistance in legal matters
Licensing Assistance with IFB Experts
Your business is closely tied to the banking system, without which you cannot conduct financial transactions with clients and partners. There are several ways to bypass intermediaries, and the most effective one is obtaining licenses for your company. With their help, you can work directly without involving specialized institutions in transaction processing.
Determining the license type on your own can be challenging, let alone obtaining it. IFB specialists will help you tackle these tasks, legally formalize your operations, and proactively gather the necessary document package. IFB experts will study your business, its specifics, conduct a comprehensive analysis, and propose licensing options perfectly suited to your activities.
What we offer our clients
- Business research and analysis. We identify your company’s needs to select the necessary license type.
- Acquisition of ready-made institutions. This is the optimal solution for integrating financial solutions into your business without additional costs for establishing a company.
- Search and allocate the best licenses for your business. Considering the nature of your operations and your company’s capabilities, we find the most effective solution.
- Synchronization and optimization of operations. We establish direct communication between your core business and financial institution, automate tax accounting and payment processes, and expedite transactions.
Types of permits we assist in obtaining
With the license, you can manage your own financial institution or use it for your core business needs, such as multi-currency transactions, lending, etc.
More detailsThe license allows you to conduct direct financial transactions, create digital accounts, wallets, or currencies. It is regulated by government agencies and monitored accordingly.
More detailsThis license is required for operating within regions, meaning within a single country. It enables electronic transactions in the national currency.
More detailsAn extended license that allows for payment operations with cash or digital money. It can be used for direct transactions through various payment aggregators.
More detailsA limited license that grants the right to operate within a region or country. It has fewer transaction monitoring capabilities but is accessible even for small and medium-sized businesses.
More detailsA license issued to companies engaged in currency exchange, fund transfers, or cashing activities.
More detailsA license that enables you to create and manage an investment fund. Typically, there are no restrictions on the types and scale of financed projects.
More detailsPermission to engage in trading within exchanges. It follows the classic application process and provides extended advantages for operations.
More detailsA license that allows you to launch a gambling business, particularly an online platform. It is issued in several countries and regulated by relevant international laws and norms.
More detailsA license for the European Union territory enables establishing your own fundraising platform for startups. It monetizes through a 3-5% commission on funds raised by projects.
More detailsPermission to engage in lending activities. Typically, it is created by a professional community member and used for financing partner companies.
More detailsA standard license for cryptocurrency exchanges and platforms. It allows you to launch your own platforms and act as an intermediary in trading cryptocurrencies or exchanging them for fiat equivalents.
More detailsMaximizing benefits from obtaining business licenses
Benefits of this solution for your business:
- Possession of permits for financial activities.
- Protection of company funds and clients’ assets.
- Reduced transaction fees.
- Transparency and reliability of operations.
- Enhanced trust from partners.
- Expedited transaction processing.
- Legitimate operations within the current legislative framework.