Fintech licensing

Licences by region.

Pick a region, then a country. Each country page lists the licence options we already publish.

North America

MSB, money transmitter, and investment adviser filings in Canada and the United States.

Canada · United States

Payment institution, e-money, and virtual asset licences in the United Kingdom, Lithuania, and Malta.

Lithuania · Malta · United Kingdom

Payments, VASP, securities, and mobile money licences in Nigeria, Kenya, South Africa, Mauritius, and Seychelles.

Kenya · Mauritius · Nigeria · Seychelles · South Africa

MAS payment institution licences in Singapore.

Singapore

ADGM, DIFC, and VARA permissions in the United Arab Emirates.

UAE

VASP and investment business licences in the Cayman Islands and the British Virgin Islands.

British Virgin Islands · Cayman Islands