Licensium is an international regulatory solutions company specializing in crypto licenses, gambling licenses, iGaming licenses, and fintech licenses across Europe, Asia, and recognized international jurisdictions. Licensium designs and implements regulatory structures that meet capital requirements, AML/CFT standards, and supervisory expectations — ensuring your business is not only licensed, but fully operationally compliant and bank-ready.
Key Stats
- 30+ jurisdictions licensed.
- Licensed legal practitioners leading every engagement.
- Encrypted data handling for client documentation.
- AML/CFT aligned processes benchmarked against FATF, EU AMLD, and local supervisory standards.
- Independent governance review with conflict-of-interest and fiduciary-duty safeguards.
Core Services
- Crypto Licensing — Structured crypto licensing solutions designed for regulatory approval and long-term compliance. Fast approval, full compliance, expert support.
- iGaming License — Turnkey remote gambling licensing & compliance frameworks. Complete corporate setup and regulatory approval pathways for crypto casinos, sportsbooks, and Web3 operators. Anjouan & Curaçao LOK, 0% GGR tax setup, Web3 & crypto ready.
- Fintech License — Secure and scalable licensing for FinTech operations. Cross-border expertise, global reach, regulatory expertise.
- Company Formation — Fast and reliable company incorporation with full legal support. Tailored approach, end-to-end solutions, long-term partnership.
- Banking & EMI Onboarding Support — Banking and payment setup support for licensed businesses.
- Regulatory Structuring & Market Entry Design — Full regulatory structuring for market entry.
- AML/CFT Compliance Framework Implementation — Complete AML/KYC compliance framework implementation.
Supported Jurisdictions
- Crypto: Czech Republic, Spain, Canada (MSB), Argentina, Slovakia, El Salvador, Bulgaria, Georgia, Panama, Poland, Hong Kong, Labuan, Lithuania, Switzerland, Dubai (UAE), Cayman Islands.
- Gambling: Philippines (PAGCOR), Isle of Man.
Process
- 01 Jurisdiction Strategy & Feasibility — Identifying viable jurisdictions based on approval probability, not theory.
- 02 Regulatory Structuring — Designing the legal, operational, and compliance architecture required for approval.
- 03 Execution & Submission — Preparing, submitting, and managing the full regulatory process.
- 04 Approval & Onboarding — Supporting until license issuance and operational readiness.
Mission & Vision
Licensium's mission is to structure, prepare, and deliver full approval pathways aligned with supervisory expectations, capital requirements, and AML/CFT frameworks. Licensing is never just paperwork — every engagement is built on real operational substance, verifiable governance, and processes that satisfy regulators, banks, and investors alike.
Why Choose Licensium
- 30+ jurisdictions licensed across Europe, Asia, and international markets.
- Licensed legal practitioners leading every engagement.
- Encrypted data handling for client documentation and case files.
- AML/CFT aligned processes benchmarked against FATF, EU AMLD, and local standards.
- Independent governance review with conflict-of-interest and fiduciary-duty safeguards.
- Full approval pathways — not just paperwork, but operationally compliant and bank-ready outcomes.
- Crypto, gambling, iGaming, and fintech licensing expertise.
- Post-licensing support including compliance supervision and regulatory reporting guidance.
