AtLion Wealth Partners, we are specialists in advising companies and entrepreneurs who wish to operate in the global financial sector. We offer a comprehensive service for obtaining financial licenses in the world’s major jurisdictions, ensuring regulatory compliance and streamlining administrative processes. With a strong network of local experts and experience in multiple markets, we help our clients establish their presence in Europe, Africa, South America, BVI, Bahamas, Canada and other key jurisdictions.
FINANCIAL LICENSES
Choosing the right jurisdiction for your fintech license is the first step to ensure success, regulatory compliance and global trust.
WHAT DO WE DO ?
Identifying the Ideal Jurisdiction
We evaluate your business needs and objectives to identify the jurisdiction that best suits your business model.
We consider factors such as tax advantages, regulatory requirements, costs and market accessibility.
Obtaining Financial Licenses
We provide licenses for activities such as:
* Banking and Fintech
* Payment Institutions (PSPs)
* Brokerage and trading
* Asset management and investment funds
* Crypto-asset transactions
Regulatory Process Management
We handle the entire process, from application submission to final approval.
We maintain direct contact with local regulatory authorities to ensure a smooth and fast process.
Compliance
We ensure that your company complies with AML (Anti-Money Laundering), KYC (Know Your Customer) and other international regulations.
We design internal policies and governance structures to meet the specific requirements of each jurisdiction.
Licensing in the right jurisdiction is not just a requirement, it is your competitive advantage in the fintech world.
WHERE DO WE OPERATE ?
Our expertise spans multiple key regions for international financial operations:
* Europe: Obtaining licenses in jurisdictions such as Malta, Cyprus, Estonia and Lithuania.
* Africa: Advising on licensing in emerging countries such as Mauritius and South Africa, with access to growth markets.
* South America: We facilitate licenses in key markets such as Uruguay and Panama, taking advantage of their regional advantages.
* BVI and Bahamas: Specialists in investment fund licensing, brokerage and offshore operations.
* Canada and the United States: Solutions for fintech and financial companies in developed markets.
* Asia and the Middle East: We collaborate in jurisdictions such as Dubai and Singapore, global financial centers.
OUR METHODOLOGY
Custom Analysis
* We analyze your needs, type of business and target markets to design a customized strategy.
Documentary Preparation
* We gather and prepare all necessary documentation, including compliance policies, corporate structures and business plans.
Management with Authorities
* We submit your application to the local regulators and act as your representative throughout the process.
Post-License Assistance
* We provide ongoing support on regulatory issues, compliance and operations expansion.
WHY CHOOSE LION WEALTH PARTNERS ?
* Global Network of Experts: We collaborate with local professionals in more than 25 countries to offer you solutions adapted to each jurisdiction.
* Multisectorial Experience: We have more than 20 years of experience advising companies in banking, crypto, brokerage and fund management.
* Total Compliance: We guarantee that your company complies with international and local regulations.
* Strategic Approach: We design structures that not only comply with regulations, but also maximize operational and fiscal efficiency.
Lion Wealth Partners is your strategic partner to establish and expand your financial business internationally. Our team of experts takes care of the regulatory and administrative details, allowing you to focus on growing your business.
Contact us today and start trading in the most dynamic and profitable markets in the world.
