Fintech
Licenses for project:Fintech & Gambling

From iGaming and Crypto to EMI and Banking. We build a regulatory framework that protects business and increases value.

0
Closed Deals
0
Countries
1
Annual Volume

Value

Why Do You Need a License?

A great product is not enough for success. You need a solid regulatory foundation.

Protection

Business Security

Protection against fines, domain blocking, and legal prosecution in key jurisdictions.

Trust

Banks & Partners

A license opens doors to reliable Payment Service Providers (PSP), banks, and top-tier game providers.

Capital

Company Valuation

Licensed businesses are valued higher. Transparent structures attract investors and buyers.

Growth

Scaling

Legal expansion into new markets without the need for constant re-registration or ‘grey’ schemes.

Strategy & Selection
Business case analysis. Full license vs White-Label. Jurisdiction selection.
Model & Compliance
Setting up group structure, AML policies, KYC processes, and risk management before submission.
Package & Submission
Preparation of business plan, IT documentation, contracts. Communication with the regulator.
Post-Licensing
Regular reporting, audits, player protection, and adaptation to new requirements.

Our Approach

Why Supreme Solutions?

We turn regulation from a burden into a competitive advantage. Our approach is based on practice, not theory.

– High-Risk Expertise

Deep understanding of iGaming, Crypto, and Forex specifics. We know how to make these models bankable.

– Practicality

We prepare documents and AML processes that actually work in operations, not just tick boxes.

– Full Cycle

From idea and jurisdiction selection to actual launch, account opening, and post-incorporation support.

Focus on Growth

We lay the foundation for scaling from day one:
Adding new products without re-licensing
Connecting new payment corridors
Cross-border expansion
Preparation for audit and investment

Industries & Jurisdictions

High-Risk

iGaming & Gambling

Malta, Curaçao, Anjouan. Structuring casinos, betting, and lotteries. Provider integration.

Web3

Crypto & VASP

Europe (Lithuania, Czechia, Poland), El Salvador. Exchanges, custodians, asset tokenization.

Trading

Forex & Investment

Cyprus (CySEC), Mauritius, Vanuatu, Seychelles. Brokerage licenses and asset management.

Fintech

EMI & Payments

Lithuania, UK. Electronic money, IBAN accounts, acquiring, and card issuance.