Licensing of financial institutions
ALL COMPETENCES NECESSARY TO OBTAIN A EUROPEAN OR NATIONAL FINANCIAL INSTITUTION LICENCE IN ONE TEAM
- We have pioneered agile and efficient legal services for obtaining a financial institution license.
- We have been handling the process of obtaining a European or national license for two decades now. The DLK team includes individuals with a background in economics, which enables them to evaluate financial records during the licensing process.
- Our experience covers a wide range of services, such as handling banking, payments, credit, open banking licensing processes (see experience).
THE COURSE OF THE LICENSING PROCESS IN THE FINANCIAL AREA
Licensing DLT MTF, DLT SS, DLT TSS (DLT Pilot Regime)
Licensing DLT MTF, DLT SS, DLT TSS (DLT Pilot Regime)TPP PSD2 licensing
TPP PSD2 licensingCrowdfunding Licensing
Crowdfunding LicensingART and CASP licensing (MiCA)
ART and CASP licensing (MiCA)Licensing Banks
Licensing BanksKIP KIPE licensing
KIP KIPE licensingMIP licensing
MIP licensingSee also:
Licensing of betting shops
bookmaking activity, authorization to arrange bets
Licensing of betting shops