Services
De bout en bout6–12mois
Activity mapping, regulator selection, group and holding structure.
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Trade name, initial approval, lease, corporate documents.
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Permission to incorporate and build. Not permission to operate.
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Rulebook-mapped policies, custody and key management, technology audits.
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Entity and officer registration, sanctions screening, reporting workflow.
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Frequently the longest single dependency, and outside the regulator control.
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Operational permission granted.
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Reporting, audits, filings, variation of permission.
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Two stages: Initial Approval lets the entity incorporate; the VASP Licence lets it operate. Quotes of 30 to 90 days describe entity setup, not the licence.