Crypto-Friendly Banking & Fintech Licensing
Build your own licensed crypto or fintech business with the legal, structural and compliance support of ASG Legal. We advise on obtaining crypto exchange, wallet and payment institution licenses in leading offshore and fintech jurisdictions.
Overview
ASG Legal assists entrepreneurs and institutions in establishing licensed, compliant, and bankable crypto or fintech entities. From MSB and EMI licenses to full white-label banking setups, our team delivers end-to-end legal and compliance support under Panama jurisdiction with global reach.
Our Licensing Services
- Advisory on jurisdictions offering crypto and fintech licenses (Panama, Costa Rica, Comoros, Dominica, Seychelles, Lithuania, and others)
- Preparation of AML/CFT compliance documentation – policies, manuals, and risk assessments
- Drafting of business plan and financial projections required by regulators
- Formation of underlying legal entities and governance structures
- Coordination with local legal counsel and regulators during application
- Introductions to crypto-friendly banks and payment processors
- Optional white-label banking platform with IBAN, card issuing, and KYC integration
Get a quote
Describe your project or licensing goal. We’ll review the optimal jurisdiction, timeline, and provide a fixed-fee proposal.
Typical response within 1 business day.
Why choose ASG Legal
- Experience with MSB, EMI and crypto-exchange licensing since 2015
- Full legal and compliance drafting under Panama jurisdiction
- Network of banking, fintech and regulatory partners across LATAM and the Caribbean
- Transparent pricing and milestone-based process
- Multilingual communication in English, Spanish and German
Process & timeline
- Initial consultation & eligibility assessment (1–2 business days)
- Selection of jurisdiction and entity formation
- Preparation of compliance manuals, business plan & governance documents
- Regulatory submission and due-diligence review
- License issuance and post-approval setup (banking, card processor, software integration)
Typical timeline: 6–12 weeks depending on jurisdiction and regulator workload. Starting price: €25,000 including legal drafting and coordination. A detailed quotation is provided after the initial consultation.
FAQs
We regularly work with Panama, Costa Rica, Comoros, Dominica, Seychelles, Lithuania and other emerging fintech jurisdictions offering favorable regulatory frameworks.
Yes. We prepare full AML/CFT documentation and can provide annual reviews, policy updates and staff training for licensed entities.
Yes, we maintain relationships with crypto-friendly banks and EMI platforms offering IBAN, SEPA and SWIFT services to licensed fintech entities.
Ready to launch your licensed fintech?
Book a confidential consultation with our legal team and receive a tailored roadmap for your crypto or fintech licensing project.