Your licence, run like a project.
We prepare your application pack, file it and answer the regulator until you're approved.
Nigeria
CBN licences
For payment, remittance, finance house and microfinance businesses operating in Nigeria.
Licences
- PSSP
- IMTO
- Finance House
- MFB
CBN licensing runs in two stages: Approval-in-Principle, then the final licence once you meet the AIP conditions. We manage both, including the pre-licence inspection.
CBN decides how fast it reviews. Our job is to make sure your file doesn't come back.
What we prepare
- Business plan and financial projections
- AML/CFT, risk management and information security policies
- Fit-and-proper documents for your board and management
- Evidence of minimum share capital
- A response to every CBN query
SEC Nigeria registration
For virtual asset service providers.
Registrations
- VASP
The Investments and Securities Act 2025 brought digital assets under SEC oversight. We map your product to the right registration category before anything gets filed.
What we prepare
- Registration forms and supporting documents
- Filings for your sponsored individuals
- Compliance manual and AML/CFT policy
- A response to every SEC query
Canada
FINTRAC MSB registration
For money services businesses in Canada, and foreign MSBs serving people in Canada.
Registrations
- MSB
- Foreign MSB
Registering is only the start. FINTRAC expects a working compliance program from day one, and that's what examiners check.
What we prepare
- MSB or foreign MSB registration
- Your compliance program: compliance officer, written policies, risk assessment and training plan
- Reporting setup for large cash, large virtual currency, electronic funds transfer and suspicious transaction reports
Bank of Canada PSP registration
For payment service providers under the Retail Payment Activities Act.
If you hold funds, initiate transfers or handle clearing and settlement for end users in Canada, you likely need to register, even if you're based abroad.
What we prepare
- Your PSP registration application
- A framework for safeguarding end-user funds
- A risk management and incident response framework
- Annual reports, significant change notices and incident reports after you register
Start with your licence path.
Tell us what you're building and where. We'll confirm the licence you need and what it will take.