Application for Credit Institution License.
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Where an activity requires a credit institution license in order to operate, an application must be submitted together with all of the required supporting documentation.

Our Service

We are engaged by clients to collect and to prepare the necessary paperwork as well as to oversee the entire credit institution license application process. An application can either be a new license or a modification to an existing one.

Related Material

For those clients that instead require to apply for a financial institution license, we further handle such an application on their behalf. More information can be found at the Application for Financial Institution License page.

We additionally provide the necessary assistance to our clients for any banking compliance matter. More information can be found at the Assistance for License Ongoing Compliance page.

Further Information

If you would like to receive more information and detail about our services, fees and applicable reimbursements, kindly get in touch with us through our Contact page or send us an email to

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