Licensing & PSP Consultancy
Navigate global regulations with confidence. From forex and crypto licenses to payment processing, we secure the regulatory framework you need to operate globally.
The foundation of trust.
In the world of finance and fintech, regulatory licensing isn't just a legal requirement — it's the cornerstone of credibility. A properly licensed entity attracts institutional partners, secures banking relationships, and earns the trust of clients worldwide.
With over a decade of experience, Infy Trade Tech has guided more than 150 firms through the licensing process across multiple jurisdictions. Our team of former regulators, compliance specialists, and legal experts handle every aspect — from initial feasibility studies to post-licensing ongoing support.
Whether you're launching a forex brokerage, a crypto exchange, a prop firm, or a payment gateway, we provide end-to-end licensing solutions tailored to your business model and target markets.
Forex & investment firm licenses.
Hong Kong (SFC)
Type 1 (Dealing in Securities), Type 2 (Dealing in Futures), Type 3 (Leveraged Foreign Exchange Trading). Premier Asian jurisdiction with strong regulatory framework.
Cyprus (CySEC)
Cyprus Investment Firm (CIF) license. MiFID II compliant with passporting rights across all 27 EU member states. Capital requirements from €125,000 to €730,000.
Saint Lucia
Offshore IBC with no paid-up capital requirement and no local office requirement. Formation is typically completed in 5–7 working days, subject to complete documentation.
Seychelles (FSA)
Reputable offshore jurisdiction with robust FSA oversight. $50,000 capital requirement, 4–6 week turnaround.
Mauritius (FSC)
Investment Dealer Licence with access to African and Asian markets. $50,000 capital (startup tier), 3–4 month turnaround.
South Africa (FSCA)
Financial Sector Conduct Authority license. Gateway to African markets with growing fintech ecosystem.
Crypto & digital asset licenses.
Dubai VARA
Virtual Assets Regulatory Authority license. Premier crypto hub with comprehensive framework for exchanges, custodians, and DeFi platforms.
Estonia
EU crypto license for exchanges and wallet providers. Fast-track options available. Gateway to European markets.
Lithuania
Emerging EU crypto hub with streamlined application process. Competitive fees and strong regulatory support.
Hong Kong (SFC)
Virtual Asset Trading Platform license. Regulated environment for institutional and retail crypto services.
Switzerland (FINMA)
Distributed Ledger Technology (DLT) license. Premium jurisdiction with crypto-friendly regulations.
Cayman Islands (CIMA)
Virtual Asset Service Provider (VASP) registration. Established offshore jurisdiction with robust framework.
Cyprus Investment Firm (CIF) License
The CIF license, issued by CySEC, is one of the most respected and versatile licenses in the EU. It allows firms to offer forex, CFDs, and investment services across all 27 EU member states under MiFID II passporting rights.
Payment Service Provider (PSP) licensing.
UK FCA EMI/API
Electronic Money Institution or Payment Institution license. Gateway to UK and European markets. Authorized by the Financial Conduct Authority.
Hong Kong MSO
Money Service Operator license for remittance, currency exchange, and payment services. 3-4 month timeline.
Singapore MPI
Major Payment Institution license. Access to Southeast Asian markets with robust regulatory framework.
EU EMI License
Electronic Money Institution license (Lithuania, Malta, Ireland). Full EU passporting rights.
US Money Transmitter
State-by-state money transmitter licenses. Access to US market with comprehensive support.
UAE Payment License
Central Bank of UAE payment license. Gateway to Middle Eastern markets.
Global payment solutions.
We provide a fully integrated payment gateway that accepts all major payment methods – from traditional cards and bank transfers to the latest cryptocurrencies. Our PSP solutions ensure your clients can deposit and withdraw, increasing conversion and retention.
Cryptocurrencies
Bitcoin, Ethereum, USDT (ERC20/TRC20), Litecoin, and 50+ other digital assets. Instant settlements with automated conversion to fiat.
Visa & Mastercard
Credit and debit cards processed via global acquiring networks. High approval rates and 3D Secure 2.0 support.
Wire Transfer
SWIFT and SEPA transfers for institutional clients. Multi‑currency accounts available.
UPI / IMPS / NEFT
Instant bank transfers for Indian clients via UPI, IMPS, and NEFT. Real‑time processing with minimal fees.
American Express
Accept Amex payments globally, integrated with your CRM for easy reconciliation.
Local & Alternative Methods
Support for region‑specific options: Pix (Brazil), Interac (Canada), Giropay (Germany), and 100+ others.
Jurisdiction comparison.
| Jurisdiction | License Type | Capital Required | Timeline | Passporting |
|---|---|---|---|---|
| Hong Kong (SFC) | Type 1,2,3 | HKD 5M+ | 6-9 months | — |
| Cyprus (CySEC) | CIF | €125k – €730k | 6-8 months | EU Passporting |
| Dubai VARA | Crypto License | Custom | 3-6 months | — |
| Estonia | Crypto License | €12k | 2-3 months | EU |
| UK FCA | EMI / API | £20k – £50k | 6-12 months | UK |
| Saint Lucia | IBC (company only) | None | 5–7 working days | — |
| Comoros (Anjouan) | Brokerage Licence | €28k | 3–4 weeks | — |
| Seychelles (FSA) | Securities Dealer | $50k | 4–6 weeks | — |
| Mauritius (FSC) | Investment Dealer | $50k | 3–4 months | — |
| Hong Kong | Type 1–9 SFC | HKD 10k+ | 3–4 months | — |
Our licensing process.
We analyze your business model, target markets, and operational needs to recommend the optimal jurisdiction and license type. Includes regulatory gap analysis and cost projection.
Banking and payment infrastructure is rarely procured in isolation — for most new brands it is one component of a complete Forex broker setup, sequenced against incorporation, licensing and the trading technology it has to settle against.
Success stories.
Forex Broker – CySEC CIF License
A European startup with a team of 5 approached us to obtain a CIF license. We guided them through the entire process: capital adequacy verification, office setup in Limassol, compliance manual drafting, and CySEC interviews. They received their license in 7 months and now serve clients across 15 EU countries with over 3,000 active traders.
Crypto Exchange – Dubai VARA License
A global crypto exchange needed a Dubai VARA license to expand into the Middle East. We managed the entire application, liaised with local authorities, secured the license within 4 months, and assisted with banking relationships. The client now operates one of the largest regulated exchanges in the region.
Payment Gateway – Hong Kong MSO License
A fintech startup needed a Hong Kong MSO license to process cross-border payments for forex brokers. We handled the application, liaised with the Customs and Excise Department, and secured the license in 4 months. The client now processes over $50M monthly in transactions.
Why choose Infy Trade Tech?
Expert Team
Former regulators, compliance specialists, and legal experts with deep regulatory knowledge.
Global Reach
Licensing expertise across 15+ jurisdictions, from Hong Kong to Dubai, Cyprus to the UK.
98% Success Rate
Proven track record with over 150 successful license applications.
Fast-Track Options
Accelerated timelines for offshore jurisdictions and crypto licenses.
Ongoing Support
Post-licensing compliance, reporting, and audit support.
End-to-End Service
From feasibility to license issuance to ongoing regulatory support.
Frequently asked questions.
Ready to secure your license?
Tell us about your project and our licensing specialists will map the fastest route to a compliant, bankable structure.
Or contact our licensing specialists directly: hello@infytradetech.com | +852 1234 5678
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