Serviços
Do início ao fim6–12meses
Activity mapping, regulator selection, group and holding structure.
Ainda não verificado
Trade name, initial approval, lease, corporate documents.
Ainda não verificado
Permission to incorporate and build. Not permission to operate.
Ainda não verificado
Rulebook-mapped policies, custody and key management, technology audits.
Ainda não verificado
Entity and officer registration, sanctions screening, reporting workflow.
Ainda não verificado
Frequently the longest single dependency, and outside the regulator control.
Ainda não verificado
Operational permission granted.
Ainda não verificado
Reporting, audits, filings, variation of permission.
Ainda não verificado
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.