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Financial Licensing Services
– International
Comprehensive Guidance for Regulatory Licensing in Hong Kong, UK, Singapore, and Cyprus
FinTech start-ups seeking licensing in multiple jurisdictions
Corporate service providers (TCSPs) expanding into financial services
Payment processors and e-money firms
Investment firms and licensed intermediaries looking to upgrade or expand licenses
Asset managers and broker-dealers with pan-jurisdictional operations
Financial Licensing Services
– International
Comprehensive Guidance for Regulatory Licensing in Hong Kong, UK, Singapore, and Cyprus
Obtaining financial licences is a crucial yet resource-intensive step for any business operating in the payments, trust, asset management, or remittance sectors.
Eltoma (Cyprus) Limited specialises in assisting clients worldwide to secure and maintain financial licences across key jurisdictions. Leveraging our technical knowhow, regulatory familiarity, and AML expertise, we support your application from inception through launch—and beyond.
Eligible for businesses structured as partnerships, TCSPs, fintech firms, or financial intermediaries, our services ensure that you are fully prepared for regulatory scrutiny and can operate with confidence and compliance once licensed.
Eltoma (Cyprus) Limited specialises in assisting clients worldwide to secure and maintain financial licences across key jurisdictions. Leveraging our technical knowhow, regulatory familiarity, and AML expertise, we support your application from inception through launch—and beyond.
Eligible for businesses structured as partnerships, TCSPs, fintech firms, or financial intermediaries, our services ensure that you are fully prepared for regulatory scrutiny and can operate with confidence and compliance once licensed.
Our International Licensing Services Include:
- Hong Kong – Money Service Operator (MSO)
- United Kingdom – Electronic Money Institution (EMI)
- Singapore – Major Payment Institution / Standard Payment Institution
- Cyprus – Cyprus Investment Firm (CIF)
- Business Model Clarity
- Governance & Internal Controls
- Risk Management & Financial Projections
- Preparation of SOPs for director and senior manager suitability, including background checks and CVs.
- Appointment of critical functions (Money Laundering Reporting Officer, Compliance Officer).
- Drafting of board/committee charters, conflict-of-interest policies, and firm-wide governance manuals.
- Coordinated communication with HK Customs & Excise, UK FCA, MAS, CySec, and other authorities.
- Holistic tracking of application timelines, queries, and document requests.
- Preparation for regulatory interviews and readiness visits; liaising with consultants, counsel, and service providers.
Once licensed, firms must maintain regulatory maturity:
- Compliance monitoring and plan testing
- Delivery of statutory reports (financial statements, basel metrics, anti-money laundering stats, CIR/CSI for FSMA, and MAS MAS-specific surveys)
- Regulatory notifications (senior officer changes, corporate events, breaches)
- Management of Periodic renewal files, license fee management, and governance updates
Why choose Eltoma?
- Global Authority: Successfully assisted clients in Hong Kong, UK, Singapore, and Cyprus
- All-in-One Support: Licence application, corporate readiness, and long-term compliance under one partner
- Regulator Insight: Decades of regulatory experience and relationships regionally
- Scalable Approach: Support for start-ups to institutions across different licence tiers
- Risk-First Mindset: AML/CTF compliance woven into every phase of your licensing journey
| | Get in Touch Take the next step toward regulated market entry — contact Eltoma (Cyprus) Limited for a confidential consultation on your licensing roadmap: |