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Offshore Financial Licenses and Onshore Fintech Licenses

 THE BOUTIQUE CONSULTANT FOR THE ACQUISITION OF 
 OFFSHORE FINANCIAL LICENSES OF ANY KIND: 
 CRYPTO EXCHANGE AND E-MONEY LICENSE 
 FOREX / SECURITIES DEALERS LICENSE: VANUATU / KAZAKHSTAN
 ELECTRONIC PAYMENT PROVIDER PERMISSIONS 
 PROFESSIONAL TRUST MANAGEMENT PERMISSION 
 UNIVERSAL FINANCIAL PERMISSION FOR FX, CRYPTO and PSP 
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Welcome to one of the largest intermediary network for the acquisition of financial licenses or corporate setups on the German speaking market, and one of the top-players internationally - a reliable and trustful source to set-up a regulated environment for your financial enterprise by simply using our certified, licensed network. We make sure, you end up with a Corporate Services Provider who is delivering, and not just promising. Step out of the grey mass of non-regulated competitors and enable customers a safe and secure feeling by dealing with you. Get licensed as a Mutual Fund, a Financial Services Provider (FSP), an eMoney Provider or even a FOREX PROVIDER. 16 years of experience and the world's fastest growing network of professional consultants will help you to implement all necessary meassures. NEW: Private Banks in the Seychelles with attractive minimum capital requirements but a full working banking permission.

Forex Offshore Lizenzen und Finanzgesellschaften
Welcome

 NO MINIMUM 

 PAID-UP CAPITAL 

SWEDEN - ASSET MANAGEMENT AND TRUST COMPANY

Offer Payment Processing, Storage and Management of Assets of any type and trust services with the most unique solution in 2020.

The outstanding solution from the European Union. Hybrid in any way. No paid-up capital, deposit taking permission, manage, store, safekeep customers funds. Gain SEPA and SWIFT plus Cryptoaccess through regulated payment partners and/or issue own debit cards to your clients. Become a regulated entity in the European Union / Sweden and gain reputation. The best solution we ever had. First class jurisdiction + extra flexibility.

 NO MINIMUM 

 PAID-UP CAPITAL 

KAZAKHSTAN FINANCIAL PROVIDER

Forex, Cryptoservices, Payment Processing for third parties. With accreditation of the Kazakh regulator + bank accounts.

Offer Forex Trading, Crypti Trading and Issuing, crypto exchange services, financial services and payment processing and e-wallets with a single company, with a single permission. The most sold solution for Forex Broker and Payment Processors in 2020! The package comes with company, local director as requirement, full bank accounts with Sberbank, Alfabank or ICBC Bank. Start your own transcontinental broker with zero hassle, zero requirements and no paid-up capital.

 NO MINIMUM 

 PAID-UP CAPITAL 

GEORGIA - FREE ZONE LICENSED FINANCIAL ENTITY

The unique solution from a little country with huge effect: Get licensed for FX, Asset Management, Cryptoservices or even Payment Processing.

The unique solution of the year 2018 and 2019 has now been updated with the banking facilities. Up from now Georgian Financial Free Zone companies will enjoy SEPA / SWIFT / CRYPTO Access in the European Union. Get licensed for almost anything you want, as long as it is a financial service. We arrange the complete setup of company, account opening, licensing with the Free Zone and providing ongoing services.

 KAZAKHSTAN FX/CRYPTO   BROKER + REGULATED   SWEDISH TRUST COMPANY  

KAZAKHSTAN - SWEDEN. COMPLETE BANDWIDTH

Forex Services, Brokerage, Crypto Trading, Exchange Services, e-wallets and Professional Services.

Our most sold solution. Establish a Kazakhstan Universal Financial Entity with permissions to conduct Forex Services, Crypto activities and payment processing (e-wallets). The included Swedish Profesional Trust Management entity will perform the storage and handling of cryptos, assets, shares etc. Advertise with EU compliant safety and security but be flexible with the non-EU advantages from Kazakhstan.

About IFLS 

 

 

All info about IFLS and our services. Learn more about the leader in the industry. We provide first class quality services to Financial Services Providers worldwide. The leading license dealer says hello.

Electronic Payment Provider Licenses

Some of our most requested products. e-money licenses enable to carry out Electronic Payment Provider services incl. processing and debit card issuing. Georgia & Panama licenses.

eMoney Lizenzen für Electronic Payments
Forex / Securities Dealers Licenses

 

A regulated environment for your own financial products, the Forex trading or speculation businesses. Offer your clients a full range of bank-like products with our FSP / FX licenses.

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IFLS is the leading source for the acquisition and establishment for financial licensed entities in more than 25+ jurisdictions.

Instant Contacts

 

T +46 21 490 49 88
T +44 141 628 0943

email:    info@banking-licenses.com

Register Information: 99123

LEI Info: 8945009P1UA8BVZ79Q85

IFLS Group

 

Registered Office
Ajeltake Rd, Ajeltake Island
The Trust Complex
MH 96960 Marshall Islands

Asia
IFLS Corporate Services Ltd

Main Office Tower - Level 14
Financial Park Labuan Complex
87000 Labuan
Malaysia

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IFLS Corporate Services Ltd accepts BTC / USD / EUR Payments. SWIFT & SEPA. Up from May we do accept in addition SGD, HKD and JPY.
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IFLS is not a bank, nor does it provide banking services. IFLS offers international company formation, corporate administration services, and bank/broker introductory services and account opening assistance through third parties only. This website is only used for promotional marketing purposes of IFLS and is not intended to portray that this is the site of a bank, financial institution or being itself a licensed or regulated Corporate Services Provider. IFLS connects customers and Corporate Services Provider which are in an exclusive partnerships with IFLS Corporate Services Ltd in the respective jurisdiction(s). 

In the following jurisdictions IFLS is providing the services through professional CSPs, banks, legal representatives, accountants etc. All services are considered to be third party services, but under permanent control and monitoring of the IFLS Group, which will be your guide and primarly contact point until the corporate and/or licensing setup has been finalised successfully. We will introduce you directly the competences but still assist you as your partner during the entire setup process. The jurisdictions where third party services by CSPs / MC (Management Companies) are being carried out are: Bahamas, BVI, Cayman Islands, Seychelles, South Africa, Malaysia, Vietnam, Japan, Vanuatu, Cook Islands, UAE, United States of America, Kazakhstan, Republic of Georgia, European Union in general.

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