FinTech Legal & Compliance Experts

On the Cutting Edge of Offshore Licensure Requirements

FinTech Legal & Compliance Experts

On the Cutting Edge of Offshore Licensure Requirements

FinTech Legal & Compliance Experts

On the Cutting Edge of Offshore Licensure Requirements

WHO WE ARE

About Us

FinLaw is comprised of a cross-functional team of compliance and legal experts with over fifty year’s combined international business experience. Each member of our cross-border team of legal and compliance professionals brings their unique experience and perspective to each client engagement, creating tailored, wholistic solutions. While other international service providers promise a turnkey service replete with boilerplate deliverables, the legal and compliance professionals of FinLaw consistently deliver best-in-class results in the banking, corporate and offshore licensing arenas. Moreover, FinLaw’s strident commitment to FinTech at the core of its mission enhances the accuracy, speed and cost-effectiveness of each client engagement while the firm’s recognized status in the RegTech

3500+

CLIENTS HELPED

Our Expertise

Frequently Asked Questions

In what jurisdictions is a Curacao Online Gambling License valid?

Curacao licensed online gambling operators are expressly forbidden from operating in: Aruba, Bonaire, Curacao, France, The Netherlands, Saba, Statia, St. Maarten, Singapore and the USA. However, each other jurisdiction may have its own rules that limit the ability of a licensed online operator to conduct business in that country. Moreover, one is cautioned to obtain qualied advice regarding the prospect of directing and receiving payments from certain other jurisdictions which may also impact a Curacao-licensed entity to operate.

Does Costa Rica offer an online gaming license?

Curacao licensed online gambling operators are expressly forbidden from operating in: Aruba, Bonaire, Curacao, France, The Netherlands, Saba, Statia, St. Maarten, Singapore and the USA. However, each other jurisdiction may have its own rules that limit the ability of a licensed online operator to conduct business in that country. Moreover, one is cautioned to obtain qualied advice regarding the prospect of directing and receiving payments from certain other jurisdictions which may also impact a Curacao-licensed entity to operate.

What is the cost to apply for an Alderney gaming license?

Curacao licensed online gambling operators are expressly forbidden from operating in: Aruba, Bonaire, Curacao, France, The Netherlands, Saba, Statia, St. Maarten, Singapore and the USA. However, each other jurisdiction may have its own rules that limit the ability of a licensed online operator to conduct business in that country. Moreover, one is cautioned to obtain qualied advice regarding the prospect of directing and receiving payments from certain other jurisdictions which may also impact a Curacao-licensed entity to operate.

What are the capital requirements for a Forex License in Vanuatu?

Curacao licensed online gambling operators are expressly forbidden from operating in: Aruba, Bonaire, Curacao, France, The Netherlands, Saba, Statia, St. Maarten, Singapore and the USA. However, each other jurisdiction may have its own rules that limit the ability of a licensed online operator to conduct business in that country. Moreover, one is cautioned to obtain qualied advice regarding the prospect of directing and receiving payments from certain other jurisdictions which may also impact a Curacao-licensed entity to operate.

What is a "blocked" capital requirement?

Curacao licensed online gambling operators are expressly forbidden from operating in: Aruba, Bonaire, Curacao, France, The Netherlands, Saba, Statia, St. Maarten, Singapore and the USA. However, each other jurisdiction may have its own rules that limit the ability of a licensed online operator to conduct business in that country. Moreover, one is cautioned to obtain qualied advice regarding the prospect of directing and receiving payments from certain other jurisdictions which may also impact a Curacao-licensed entity to operate.

Mauris eu enim quis velit lacinia lacinia ut at risus?

Curacao licensed online gambling operators are expressly forbidden from operating in: Aruba, Bonaire, Curacao, France, The Netherlands, Saba, Statia, St. Maarten, Singapore and the USA. However, each other jurisdiction may have its own rules that limit the ability of a licensed online operator to conduct business in that country. Moreover, one is cautioned to obtain qualied advice regarding the prospect of directing and receiving payments from certain other jurisdictions which may also impact a Curacao-licensed entity to operate.

Integer metus diam, dictum eget varius tristique, pellentesque at nisi?

Curacao licensed online gambling operators are expressly forbidden from operating in: Aruba, Bonaire, Curacao, France, The Netherlands, Saba, Statia, St. Maarten, Singapore and the USA. However, each other jurisdiction may have its own rules that limit the ability of a licensed online operator to conduct business in that country. Moreover, one is cautioned to obtain qualied advice regarding the prospect of directing and receiving payments from certain other jurisdictions which may also impact a Curacao-licensed entity to operate.

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At a Glance: The Bahamas Forex License

At a Glance: Cyprus Forex License

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Asset Management

1

Asset Management

Cayman Islands Mutual Fund
Cyprus Investment Fund Registration
Hong Kong Asset Management License
Labuan Investment Banking License
Switzerland Portfolio Management License
BVI Hedge Fund Formation

Banking

2

Banking

Vanuatu Banking License
Saint Vincent and the Grenadines Banking License
Puerto Rico Banking License
Dominica Banking License

Cannabis

1

Cannabis

Bahamas Binary Options License
Vanuatu Binary Options License
Cyprus Binary Options License

Cryptocurrency

4

Cryptocurrency

Malta Cryptocurrency License
Japan Cryptocurrency License
Gibraltar Cryptocurrency License
Estonia Cryptocurrency License
Bermuda Cryptocurrency License
United States Money Transmitter License

Forex

5

Forex

Labuan Forex License
Cyprus Forex License
BVI Forex License
Belize Forex License
Bahamas Forex License
Vanuatu Forex License
Seychelles Forex License
Mauritius Forex License

Gaming

6

Gaming

Malta Gambling License
Kahnawakee Gambling License
Isle of Man Gambling License
Gibraltar Gambling License
Curacao Gambling License
Costa Rica Gambling License
Alderney Gambling License

Payments

7

Payments

Mauritius Payment Service Provider License
Czech Republic Payment Service Provider License
Czech Republic Electronic Money License
Belize Payment Service Provider License
Bahamas Payment Service Provider License
Puerto Rico Banking License

Securities

8

Securities

Vanuatu Securities License
Mauritius Securities License
BVI Securities License
Belize Securities License
Bahamas Securities License

Hedge Fund

9

Hedge Fund

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