Hizmetler
Baştan sona6–12ay
Activity mapping, regulator selection, group and holding structure.
Henüz doğrulanmadı
Trade name, initial approval, lease, corporate documents.
Henüz doğrulanmadı
Permission to incorporate and build. Not permission to operate.
Henüz doğrulanmadı
Rulebook-mapped policies, custody and key management, technology audits.
Henüz doğrulanmadı
Entity and officer registration, sanctions screening, reporting workflow.
Henüz doğrulanmadı
Frequently the longest single dependency, and outside the regulator control.
Henüz doğrulanmadı
Operational permission granted.
Henüz doğrulanmadı
Reporting, audits, filings, variation of permission.
Henüz doğrulanmadı
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.