Licensing & Regulatory Approvals

REGULATIX supports fintech companies, payment institutions, and electronic money institutions throughout the full regulatory authorisation process. We provide end-to-end support, from early-stage structuring to regulator engagement and approval.

 

Our services include regulatory gap analysis, business model and product structuring, preparation of licence applications, and development of all required regulatory documentation, including business plans, financial forecasts, safeguarding arrangements, AML/CTF frameworks, and governance structures.

 

We support ongoing interaction with regulators, including responses to information requests, remediation of regulatory feedback, and alignment with supervisory expectations. All applications are prepared with a regulator-first, audit-ready approach, focused on clarity, consistency, and practical operability.