Licenses Formation

Find the perfect license for your business from the list of the most popular worldwide jurisdictions

In case if you are looking for something uncommon, please contact us directly and let us know

Select country

Licenses for Forex Business

Here you can find the most popular licenses for your Forex brokerage

Bahamas flag

Bahamas

Bahamas Securities License

Taxes
Flexible
Shareholders
At least 1
Directors
At least 2

Benefits

  • Local office mandatory
  • Restricted aggressive marketing
  • Prohibited binary options
  • Leverage restriction from 1:20
Belize flag

Belize

Belize License for Trading in Foreign Exchange

Taxes
No taxes
Shareholders
At least 2
Directors
At least 2

Benefits

  • Previous experience for officers
  • High share capital requirement
  • High leverage allowed
  • MRLO and DMRLO required
British Virgin Islands flag

British Virgin Islands

BVI Securities Investment Business License (SIBL)

Taxes
No taxes
Shareholders
At least 1
Directors
At least 2

Benefits

  • Previous experience for directors
  • Fast licensing process
  • No leverage restrictions
  • MRLO and DMRLO required
Bulgaria flag

Bulgaria

Bulgaria Investment Intermediary License

Taxes
Flexible
Shareholders
At least 1
Directors
At least 2

Benefits

  • MiFID II compliant
  • Strong and strict EU laws
  • KYC check for all officers
  • Leverage restriction 1:30
Canada flag

Canada

Canada Money Service Broking License

Taxes
Flexible
Shareholders
At least 1
Directors
At least 1

Benefits

  • Fast license obtaining
  • Low share capital requirement
  • Suitable for various businesses
  • Reputable jurisdiction
Cayman Islands flag

Cayman Islands

Cayman islands Securities Investment Business License (SIBL)

Taxes
No taxes
Shareholders
At least 1
Directors
At least 2

Benefits

  • Fast licensing process
  • Previous experience for officers
  • Compliance officer required
  • Leverage restriction up to 1:200
Comoros flag

Comoros

Comoros International Brokerage and Asset Management License

Taxes
No taxes
Shareholders
At least 1
Directors
At least 1

Benefits

  • Very fast license obtaining
  • Simplified KYC checks
  • High leverage allowed
  • For work with SVG company
Cook Islands flag

Cook Islands

Cook islands Combined Money Changing and Remittance License

Taxes
No taxes
Shareholders
At least 1
Directors
At least 2

Benefits

  • Streamlined licensing process
  • Low maintenance costs
  • Fast license obtaining
  • Not so complicated KYC check
Cyprus flag

Cyprus

Cyprus Securities and Exchange license

Taxes
Flexible
Shareholders
At least 1
Directors
At least 4

Benefits

  • Prestige jurisdiction
  • Strong and strict EU laws
  • Local office required
  • Strong KYC for all officers
Fiji flag

Fiji

Fiji Foreign Exchange Dealer License

Taxes
Flexible
Shareholders
At least 1
Directors
At least 2

Benefits

  • Low operation costs
  • Low share capital requirement
  • Transparent AML standards
  • Fast license obtaining
Greece flag

Greece

Greek Investment Firm (AEPEY) License

Taxes
Flexible
Shareholders
At least 1
Directors
At least 4

Benefits

  • MiFID II compliant
  • Strong and strict EU laws
  • Local office required
  • Strong KYC for all officers
Hong Kong flag

Hong Kong

Hong Kong Type 3 license

Taxes
Flexible
Shareholders
At least 1
Directors
At least 2

Benefits

  • Prestige jurisdiction
  • Strong legal and AML requirements
  • Complicated requirements
  • Leverage restriction from 1:20
Kenya flag

Kenya

Kenya Foreign Exchange Bureau License

Taxes
Flexible
Shareholders
At least 1
Directors
At least 2

Benefits

  • Low share capital requirement
  • MLRO and DMLRO required
  • KYC check for all officers
  • Reasonable operational costs
Labuan (Malaysia) flag

Labuan (Malaysia)

Labuan Money Broking License

Taxes
Flexible
Shareholders
At least 2
Directors
At least 2

Benefits

  • Streamlined licensing process
  • MLRO and DMLRO required
  • KYC check for all officers
  • Low operation costs
Mauritius flag

Mauritius

Mauritius Investment Dealer License

Taxes
Flexible
Shareholders
At least 1
Directors
At least 2

Benefits

  • Streamlined licensing process
  • MLRO and DMLRO required
  • Previous experience for the director
  • Quick licensing process
Saint Lucia flag

Saint Lucia

Company incorporation in St.Lucia

Taxes
No taxes
Shareholders
At least 1
Directors
At least 1

Benefits

  • Suitable for FX and CFD
  • Crypto business not allowed
  • Very fast company incorporation
  • Low incorporation fees
Saint Vincent and the Grenadines flag

Saint Vincent and the Grenadines

Company incorporation in SVG

Taxes
No taxes
Shareholders
At least 1
Directors
At least 1

Benefits

  • Suitable for CFD business
  • Crypto and FX business not allowed
  • Very fast company incorporation
  • Low incorporation fees
Samoa flag

Samoa

Samoa Foreign Exchange Dealer License

Taxes
No taxes
Shareholders
At least 1
Directors
At least 2

Benefits

  • Low operation costs
  • AML officer required
  • High leverage allowed
  • Fast license obtaining
Seychelles flag

Seychelles

Seychelles Securities Dealers License

Taxes
No taxes
Shareholders
At least 2
Directors
At least 2

Benefits

  • Streamlined licensing process
  • Local office required
  • Lower maintenance costs
  • Quick licensing process
South Africa flag

South Africa

South Africa Financial Services Provider (FSP) license

Taxes
Flexible
Shareholders
At least 1
Directors
At least 2

Benefits

  • Different categories for license
  • MLRO and DMLRO required
  • Special education for the director
  • Reasonable operational costs
United Arab Emirates flag

United Arab Emirates

UAE license for FX service providing

Taxes
Flexible
Shareholders
At least 1
Directors
At least 2

Benefits

  • Various free zone options
  • Different requirements
  • Different share capital requirement
  • Ask our team for best solution
United Kingdom flag

United Kingdom

UK MiFID Investment Firm Permission

Taxes
Flexible
Shareholders
At least 1
Directors
At least 2

Benefits

  • Strong legal and AML requirements
  • Special education for the director
  • Compliance officers required
  • Leverage restrictions 1:30
Vanuatu flag

Vanuatu

Vanuatu Securities Dealers License

Taxes
Flexible
Shareholders
At least 1
Directors
At least 2

Benefits

  • Streamlined licensing process
  • Low maintenance costs
  • Experience check for officers
  • Resident at lease 1 director

Licences for Crypto Business

Here you can find the most popular licenses for your Crypto service providing

Argentina flag

Argentina

Argentina VASP license

Taxes
Flexible
Shareholders
At least 2
Directors
At least 2

Benefits

  • Low capital requirements
  • Access to Latin America market
  • Low operational costs
  • KYC check for all officers
Bahamas flag

Bahamas

Bahamas Digital Asset Business License

Taxes
No taxes
Shareholders
At least 1
Directors
At least 2

Benefits

  • Moderate share capital requirements
  • KYC check for all officers
  • Moderate license application
  • Strong legal requirements
Bermuda flag

Bermuda

Bermuda MSB License

Taxes
No taxes
Shareholders
At least 1
Directors
At least 1

Benefits

  • Low share capital requirements
  • KYC check for all officers
  • Fast license application
  • Robust compliance framework
Botswana flag

Botswana

Botswana VASP license

Taxes
Flexible
Shareholders
At least 1
Directors
At least 2

Benefits

  • Suitable for African market
  • Various share capital requirements
  • KYC check for each officer
  • Robust legislation
Brazil flag

Brazil

Brazilian VASP license

Taxes
Flexible
Shareholders
At least 2
Directors
At least 2

Benefits

  • High share capital requirement
  • New legislation
  • Detailed rules still being finalized
  • KYC checks for all officers
British Virgin Islands flag

British Virgin Islands

BVI VASP license

Taxes
No taxes
Shareholders
At least 1
Directors
At least 2

Benefits

  • KYC check for all officers
  • Different share capital requirements
  • Local office not required
  • Access to offshore banks
Bulgaria flag

Bulgaria

Bulgaria VASP license

Taxes
Flexible
Shareholders
At least 1
Directors
At least 1

Benefits

  • MiCA regulations
  • Moderate share capital requirement
  • Compliance with EU legislation
  • Very strong KYC check
Canada flag

Canada

Canada MSB license

Taxes
Flexible
Shareholders
At least 1
Directors
At least 1

Benefits

  • Fast license obtaining
  • Low share capital requirement
  • Suitable for various businesses
  • Reputable jurisdiction
Cayman Islands flag

Cayman Islands

Cayman Islands Virtual Asset Service License

Taxes
Flexible
Shareholders
At least 1
Directors
At least 3

Benefits

  • Moderate capital requirements
  • Moderate license obtaining terms
  • Access to international banking
  • High regulatory credibility
Cook Islands flag

Cook Islands

Cook island company for crypto business

Taxes
No taxes
Shareholders
At least 1
Directors
At least 1

Benefits

  • Additional license is not required
  • Fast company incorporation process
  • Low maintenance fees
  • Light KYC check for officers
Czech Republic flag

Czech Republic

Czech VASP license

Taxes
Flexible
Shareholders
At least 1
Directors
At least 1

Benefits

  • MiCA regulations
  • Moderate share capital requirement
  • Compliance with EU legislation
  • Very strong KYC check
El Salvador flag

El Salvador

El Salvador BSP and DASP license

Taxes
Flexible
Shareholders
At least 1
Directors
At least 1

Benefits

  • Low operational costs
  • Low capital requirements
  • Moderate application time
  • Crypto-friendly legislation
Estonia flag

Estonia

Estonian VASP license

Taxes
Flexible
Shareholders
At least 1
Directors
At least 1

Benefits

  • MiCA regulations
  • Moderate share capital requirement
  • Compliance with EU legislation
  • Very strong KYC check
Georgia flag

Georgia

Georgia VASP license

Taxes
Flexible
Shareholders
At least 1
Directors
At least 1

Benefits

  • Low share capital requirements
  • Structured licensing process
  • Fast licensing process
  • Suitable for international market
Japan flag

Japan

Japan Crypto‑Asset Exchange Service Provider License

Taxes
Flexible
Shareholders
At least 1
Directors
At least 3

Benefits

  • Prestige jurisdiction
  • Very complicated application process
  • Very strong KYC checks
  • Access to international banking
Kazakhstan flag

Kazakhstan

Kazakhstan VASP license

Taxes
Flexible
Shareholders
At least 1
Directors
At least 1

Benefits

  • Global business hub
  • Structured licensing process
  • Access to international banking
  • Suitable for international market
Kyrgyzstan flag

Kyrgyzstan

Kyrgyzstan VASP license

Taxes
Flexible
Shareholders
At least 1
Directors
At least 2

Benefits

  • Suitable for CIS market
  • High share capital requirement
  • Straightforward licensing process
  • Low operational costs
Labuan (Malaysia) flag

Labuan (Malaysia)

Labuan Digital Financial Services (DFS) license

Taxes
Flexible
Shareholders
At least 1
Directors
At least 2

Benefits

  • Legal clarity with simpler procedures
  • Lower operational costs
  • Cross- border recognition
  • Fast licensing process
Lithuania flag

Lithuania

Lithuania VASP license

Taxes
Flexible
Shareholders
At least 1
Directors
At least 1

Benefits

  • MiCA regulations
  • Moderate share capital requirement
  • Compliance with EU legislation
  • Very strong KYC check
Marshall Islands flag

Marshall Islands

Marshall Islands company for crypto business

Taxes
No taxes
Shareholders
At least 1
Directors
At least 1

Benefits

  • Additional license is not required
  • Possible new legal requirements
  • Fast company incorporation process
  • Light KYC checks
Mauritius flag

Mauritius

Mauritius VASP license

Taxes
Flexible
Shareholders
At least 1
Directors
At least 2

Benefits

  • Reputable jurisdictions
  • Access to international banking
  • Low share capital requirements
  • Moderate license obtaining terms
Namibia flag

Namibia

Namibia VASP license

Taxes
Flexible
Shareholders
At least 1
Directors
At least 1

Benefits

  • New regulations
  • Business place in Namibia required
  • Suitable for African market
  • Strong AML/KYC requirements
Philippines flag

Philippines

Philippines VASP license

Taxes
Flexible
Shareholders
At least 3
Directors
At least 3

Benefits

  • Crypto-friendly country in Asia
  • KYC checks
  • High share capital requirement
  • Access to banking system
Poland flag

Poland

Poland VASP license

Taxes
Flexible
Shareholders
At least 1
Directors
At least 1

Benefits

  • MiCA regulations
  • Moderate share capital requirement
  • Compliance with EU legislation
  • Very strong KYC check
Saint Lucia flag

Saint Lucia

St.Lucia Virtual Asset Business License

Taxes
No taxes
Shareholders
At least 1
Directors
At least 1

Benefits

  • Low share capital requirement
  • Fast license obtaining
  • Straightforward legal requirements
  • Light KYC check
Saint Vincent and the Grenadines flag

Saint Vincent and the Grenadines

SVG Virtual Asset Business License

Taxes
No taxes
Shareholders
At least 1
Directors
At least 1

Benefits

  • Low share capital requirement
  • Fast license obtaining
  • Straightforward legal requirements
  • Light KYC check
Samoa flag

Samoa

Samoa company for crypto business

Taxes
No taxes
Shareholders
At least 1
Directors
At least 1

Benefits

  • Additional license is not required
  • Fast company incorporation process
  • Light KYC checks
  • Low operational costs
Seychelles flag

Seychelles

Seychelles VASP license

Taxes
No taxes
Shareholders
At least 1
Directors
At least 2

Benefits

  • Low share capital requirements
  • KYC check for all officers
  • Moderate application term
  • Robust legal requirements
Singapore flag

Singapore

Singapore (SPI) license for Digital Payment Token (DPT) services

Taxes
Flexible
Shareholders
At least 1
Directors
At least 1

Benefits

  • Prestige jurisdiction
  • Moderate share capital requirement
  • Very strict KYC checks
  • Complicated application process
South Africa flag

South Africa

South Africa Crypto Asset Service Provider License

Taxes
Flexible
Shareholders
At least 1
Directors
At least 2

Benefits

  • Reputable jurisdiction
  • KYC requirements for all officers
  • Access to international banking
  • Not very high share capital
South Korea flag

South Korea

South Korea VASP license

Taxes
Flexible
Shareholders
At least 3
Directors
At least 5

Benefits

  • High share capital requirement
  • Strong KYC checks
  • Access to international banking
  • Prestige jurisdiction
Switzerland flag

Switzerland

Switzerland license for crypto business

Taxes
Flexible
Shareholders
At least 1
Directors
At least 1

Benefits

  • Various options
  • Very prestige jurisdiction
  • High share capital requirements
  • Very strong KYC checks
Thailand flag

Thailand

Thailand Digital Asset Business Operator License

Taxes
Flexible
Shareholders
At least 3
Directors
At least 5

Benefits

  • Very high share capital requirement
  • Strong KYC checks
  • Access to good banking system
  • Tax benefits
United Arab Emirates flag

United Arab Emirates

UAE Abu Dhabi Global Market (ADGM) VASP license

Taxes
No taxes
Shareholders
At least 1
Directors
At least 2

Benefits

  • Moderate share capital requirement
  • Complicated application process
  • Office and employees in Abu Dhabi
  • Good access to international banking
United Arab Emirates flag

United Arab Emirates

UAE Virtual Asset Business license (VARA)

Taxes
No taxes
Shareholders
At least 1
Directors
At least 2

Benefits

  • Moderate share capital requirement
  • Complicated application process
  • Office and employees in Dubai
  • Prestige jurisdiction
Vanuatu flag

Vanuatu

Vanuatu Virtual Asset Service Provider License

Taxes
No taxes
Shareholders
At least 1
Directors
At least 2

Benefits

  • Several classes for license
  • High share capital requirements
  • Complicate application process
  • Moderate licensing terms

Licences for Payment Service Providers

Here you can find the most popular licenses for your Payment service providing

Bahamas flag

Bahamas

Bahamas Payment Service Providing License

Taxes
Flexible
Shareholders
At least 1
Directors
At least 2

Benefits

  • Strong legislation
  • Transparent application process
  • Local office required
  • Strong KYC check for officers
Canada flag

Canada

Canada MSB license

Taxes
Flexible
Shareholders
At least 1
Directors
At least 1

Benefits

  • Allows also crypto and FX activities
  • Fast license obtaining process
  • Low share capital requirements
  • Reputable jurisdiction
Cayman Islands flag

Cayman Islands

Cayman Islands Electronic Payment Institutions License

Taxes
No taxes
Shareholders
At least 1
Directors
At least 2

Benefits

  • Capital depends of service
  • Medium license obtaining term
  • Local officers required
  • KYC check for officers
Cook Islands flag

Cook Islands

Cook islands Combined Money Changing and Remittance License

Taxes
No taxes
Shareholders
At least 1
Directors
At least 2

Benefits

  • Streamlined licensing process
  • Low maintenance costs
  • Fast license obtaining
  • Not so complicated KYC check
Curacao flag

Curacao

Curacao Electronic Money Institution License

Taxes
Flexible
Shareholders
At least 1
Directors
At least 2

Benefits

  • Medium capital requirement
  • Fast license obtaining
  • Local officers required
  • KYC check for officers
Czech Republic flag

Czech Republic

Czech Electronic Money institution (EMI) license

Taxes
Flexible
Shareholders
At least 1
Directors
At least 2

Benefits

  • Compliance with EU legislation
  • Transparent application process
  • Local office required
  • Strong KYC for all officers
Czech Republic flag

Czech Republic

Czech small Electronic Money institution (sEMI) license

Taxes
Flexible
Shareholders
At least 1
Directors
At least 1

Benefits

  • Compliance with EU legislation
  • Limited till 5 000 000 EUR
  • Possible upgrade to full EMI
  • Strong KYC for all officers
Dominica flag

Dominica

Dominica Money Service Business license

Taxes
Flexible
Shareholders
At least 1
Directors
At least 2

Benefits

  • Low capital requirement
  • Moderate license obtaining time
  • Straightforward regulations
  • KYC check
Germany flag

Germany

German Electronic Money institution (EMI) license

Taxes
Flexible
Shareholders
At least 1
Directors
At least 2

Benefits

  • Compliance with EU legislation
  • Transparent application process
  • Local office required
  • Very strong KYC for all officers
Germany flag

Germany

German small Electronic Money institution (sEMI) license

Taxes
Flexible
Shareholders
At least 1
Directors
At least 1

Benefits

  • Compliance with EU legislation
  • Limited till 5 000 000 EUR
  • Possible upgrade to full EMI
  • Very complex KYC for all officers
Hong Kong flag

Hong Kong

Hong Kong Stored Value Facility (SVF) License

Taxes
Flexible
Shareholders
At least 1
Directors
At least 2

Benefits

  • Transparent legislation
  • Complicated application process
  • Local officers required
  • Strong KYC check for officers
Labuan flag

Labuan

Labuan Digital Financial Services (DFS) Licence

Taxes
Flexible
Shareholders
At least 1
Directors
At least 2

Benefits

  • High share capital requirements
  • Business-friendly jurisdiction
  • Global business access
  • Reputable offshore jurisdiction
Lithuania flag

Lithuania

Lithuanian Electronic Money institution (EMI) license

Taxes
Flexible
Shareholders
At least 1
Directors
At least 2

Benefits

  • Compliance with EU legislation
  • Transparent application process
  • Local office required
  • Strong KYC for all officers
Lithuania flag

Lithuania

Lithuanian small Electronic Money institution (sEMI) license

Taxes
Flexible
Shareholders
At least 1
Directors
At least 1

Benefits

  • Compliance with EU legislation
  • Limited till 5 000 000 EUR
  • Possible upgrade to full EMI
  • Strong KYC for all officers
Malta flag

Malta

Malta Electronic Money institution (EMI) license

Taxes
Flexible
Shareholders
At least 1
Directors
At least 2

Benefits

  • Compliance with EU legislation
  • Transparent application process
  • Local office required
  • Strong KYC for all officers
Malta flag

Malta

Malta small Electronic Money institution (sEMI) license

Taxes
Flexible
Shareholders
At least 1
Directors
At least 1

Benefits

  • Compliance with EU legislation
  • Limited till 5 000 000 EUR
  • Possible upgrade to full EMI
  • Strong KYC for all officers
Mauritius flag

Mauritius

Mauritius Payment Intermediary Services (PIS) License

Taxes
Flexible
Shareholders
At least 1
Directors
At least 2

Benefits

  • Low share capital requirement
  • Access to good banking system
  • Local office required
  • Strong KYC check for officers
Panama flag

Panama

Panama Electronic Money Institution License

Taxes
Flexible
Shareholders
At least 1
Directors
At least 2

Benefits

  • Low share capital requirement
  • Fast license obtaining
  • Local officers required
  • KYC check for officers
Paraguay flag

Paraguay

Paraguay electronic money / e‑wallet institution (EMI/EMPE) licence

Taxes
Flexible
Shareholders
At least 2
Directors
At least 2

Benefits

  • Suitable for Latin American market
  • Low share capital requirement
  • Moderate license obtaining time
  • Medium KYC requirement
Poland flag

Poland

Poland Electronic Money institution (EMI) license

Taxes
Flexible
Shareholders
At least 1
Directors
At least 2

Benefits

  • Compliance with EU legislation
  • Transparent application process
  • Local office required
  • Strong KYC for all officers
Poland flag

Poland

Poland small Electronic Money institution (sEMI) license

Taxes
Flexible
Shareholders
At least 1
Directors
At least 1

Benefits

  • Compliance with EU legislation
  • Limited till 5 000 000 EUR
  • Possible upgrade to full EMI
  • Strong KYC for all officers
Singapore flag

Singapore

Singapore Major Payment Institution (MPI) License

Taxes
Flexible
Shareholders
At least 1
Directors
At least 2

Benefits

  • Transparent legislation
  • Complicated application process
  • Local officers required
  • Strong KYC check for officers
Trinidad & Tobago flag

Trinidad & Tobago

Trinidad and Tobago EMI license

Taxes
Flexible
Shareholders
At least 1
Directors
At least 2

Benefits

  • Moderate share capital
  • Suitable for Caribbean market
  • Country with not spoiled reputation
  • Good AML/CFT standards
Vanuatu flag

Vanuatu

Vanuatu Financial Dealer (Electronic Money / Payment Institution) License

Taxes
Flexible
Shareholders
At least 1
Directors
At least 1

Benefits

  • Low share capital requirement
  • Fast application process
  • Local office required
  • KYC check for director/shareholder

Licences for Banking Services

Here you can find the most popular licenses for your Banking service providing

Cayman Islands flag

Cayman Islands

Cayman Islands Banking License

Taxes
No taxes
Shareholders
At least 1
Directors
At least 2

Benefits

  • Several types for license
  • Strong privacy laws
  • Access to international banking
  • KYC check for all officers
Comoros flag

Comoros

Comoros Banking License

Taxes
No taxes
Shareholders
At least 1
Directors
At least 1

Benefits

  • Fast application process
  • Low share capital requirement
  • Flexible legislation
  • KYC check for director/shareholder
Dominica flag

Dominica

Dominican Banking License

Taxes
Flexible
Shareholders
At least 2
Directors
At least 2

Benefits

  • Ideal for international clients
  • Streamlined Regulatory requirements
  • Strong level of confidentiality
  • Cost effective licensing
Labuan flag

Labuan

Labuan Banking License

Taxes
Flexible
Shareholders
At least 1
Directors
At least 2

Benefits

  • Access to international banking
  • Flexible requirements
  • Good reputation
  • Lower operational costs
Malta flag

Malta

Malta Banking License

Taxes
Flexible
Shareholders
At least 2
Directors
At least 2

Benefits

  • Compliance with EU requirements
  • Strong e-banking ecosystem
  • Passporting rights in EU/EEA
  • Medium license obtaining time
Puerto Rico flag

Puerto Rico

Puerto Rico Banking License

Taxes
Flexible
Shareholders
At least 1
Directors
At least 3

Benefits

  • Access to USA banking system
  • Compliance with USA standards
  • Strategic location
  • Business diversification
Saint Lucia flag

Saint Lucia

Saint Lucia Banking License

Taxes
Flexible
Shareholders
At least 1
Directors
At least 2

Benefits

  • Access to international banking
  • Confidentiality for clients
  • Fast obtaining process
  • International credibility

Licences for Gambling Services

Here you can find the most popular licenses for your Gambling service providing

Alderney flag

Alderney

Alderney Gambling License

Taxes
Flexible
Shareholders
At least 2
Directors
At least 1

Benefits

  • Europe trusted jurisdiction
  • Very strong KYC check for officers
  • Complicated obtaining process
  • EU market access
Antigua and Barbuda flag

Antigua and Barbuda

Antigua and Barbuda Gambling License

Taxes
No Taxes
Shareholders
At least 1
Directors
At least 1

Benefits

  • Flexible jurisdiction
  • Low share capital requirement
  • Fast license obtaining
  • Light KYC check
Brazil flag

Brazil

Brazil E-gambling License

Taxes
Flexible
Shareholders
At least 2
Directors
At least 1

Benefits

  • For Latin American market
  • High share capital requirement
  • Legal requirements will be amended
  • New regulations
Comoros flag

Comoros

Comoros Gambling License

Taxes
No taxes
Shareholders
At least 1
Directors
At least 1

Benefits

  • Flexible jurisdiction
  • Low share capital requirement
  • Fast license obtaining
  • Light KYC check
Costa Rica flag

Costa Rica

Costa Rica Data Processing License

Taxes
Flexible
Shareholders
At least 1
Directors
At least 1

Benefits

  • Alternative solution for gambling
  • Low share capital requirement
  • Fast license obtaining
  • Responsible officer required
Curacao flag

Curacao

Curacao Gambling License

Taxes
Flexible
Shareholders
At least 1
Directors
At least 1

Benefits

  • Business hub for gambling industry
  • Flexible legislation
  • Reasonable operational costs
  • Suitable for startups
Gibraltar flag

Gibraltar

Gibraltar Gambling License

Taxes
Flexible
Shareholders
At least 2
Directors
At least 1

Benefits

  • Europe trusted jurisdiction
  • Very strong KYC check for officers
  • Complicated obtaining process
  • EU market access
Isle of Man flag

Isle of Man

Isle of Man gambling license

Taxes
Flexible
Shareholders
At least 2
Directors
At least 1

Benefits

  • EU compliant jurisdiction
  • Very strong KYC check for officers
  • Complicated obtaining process
  • EU market access
Malta flag

Malta

Malta Gambling License

Taxes
Flexible
Shareholders
At least 2
Directors
At least 1

Benefits

  • EU compliant jurisdiction
  • Very strong KYC check for officers
  • Complicated obtaining process
  • EU market access
Panama flag

Panama

Panama Online Gambling License

Taxes
Flexible
Shareholders
At least 1
Directors
At least 1

Benefits

  • Suitable for online gambling
  • Flexible legislation
  • Reasonable operational costs
  • Local office required
Philippines flag

Philippines

Philippines Online Gambling License

Taxes
Flexible
Shareholders
At least 1
Directors
At least 1

Benefits

  • Suitable for online gambling
  • Flexible legislation
  • Reasonable operational costs
  • Suitable for Asian market

Licences for Investment Funds

Here you can find the most popular licenses for your Investment Fund

Bermuda flag

Bermuda

Bermudas Investment Fund

Taxes
No taxes
Shareholders
At least 1
Directors
At least 1

Benefits

  • Low investment requirement
  • For small professional groups
  • Fast authorization process
  • Credibility to global investors
British Virgin Islands flag

British Virgin Islands

BVI Investment Fund

Taxes
No taxes
Shareholders
At least 5
Directors
At least 1

Benefits

  • Low investment requirements
  • Fast authorization process
  • BVI licensed fund administrator
  • Low maintenance costs
Cayman Islands flag

Cayman Islands

Cayman Islands Investment Fund

Taxes
No taxes
Shareholders
At least 1
Directors
At least 1

Benefits

  • Low investment requirement
  • For small professional groups
  • Fast authorization process
  • Flexible structure
Hong Kong flag

Hong Kong

Hong Kong Investment Fund

Taxes
Flexible
Shareholders
At least 2
Directors
At least 1

Benefits

  • Reputable jurisdiction
  • Medium authorization process
  • Licensed fund administrator required
  • Annual audit and reporting
Jersey flag

Jersey

Jersey Investment Fund

Taxes
No taxes
Shareholders
At least 2
Directors
At least 1

Benefits

  • Multiple fund vehicles or regimes
  • Fast authorization process
  • Reputable jurisdiction
  • Full compliance with AML/KYC
Liechtenstein flag

Liechtenstein

Liechtenstein Investment Fund

Taxes
Flexible
Shareholders
At least 2
Directors
At least 1

Benefits

  • Reputable jurisdiction
  • Compatibility with EEA rules
  • Licensed fund administrator required
  • High investor confidence
Luxembourg flag

Luxembourg

Luxembourg Investment Fund

Taxes
Flexible
Shareholders
At least 1
Directors
At least 1

Benefits

  • Reputable jurisdiction
  • Medium authorization process
  • Licensed fund administrator required
  • EU legal requirements
Mauritius flag

Mauritius

Mauritius Investment Fund

Taxes
Flexible
Shareholders
At least 5
Directors
At least 1

Benefits

  • Common law regulation
  • Licensed fund administrator required
  • Fast set-up
  • Low operational costs
Panama flag

Panama

Panama Investment Fund

Taxes
No taxes
Shareholders
At least 2
Directors
At least 1

Benefits

  • Low investment requirement
  • For small professional groups
  • Fast authorization process
  • Reasonable operational costs
Seychelles flag

Seychelles

Seychelles Investment Fund

Taxes
No taxes
Shareholders
At least 5
Directors
At least 1

Benefits

  • Low investment requirements
  • Strong confidentiality
  • Licensed fund administrator required
  • Cost effective solution
Singapore flag

Singapore

Singapore Investment Fund

Taxes
Flexible
Shareholders
At least 2
Directors
At least 1

Benefits

  • Reputable jurisdiction
  • Medium authorization process
  • Licensed fund administrator required
  • Annual audit and reporting
Switzerland flag

Switzerland

Switzerland Investment Fund

Taxes
Flexible
Shareholders
At least 2
Directors
At least 1

Benefits

  • Reputable jurisdiction
  • For professional investors
  • Licensed fund administrator required
  • High investor confidence
United Arab Emirates flag

United Arab Emirates

UAE AGDM free zone investment fund

Taxes
No taxes
Shareholders
At least 2
Directors
At least 1

Benefits

  • English law principles
  • Innovation friendly jurisdiction
  • Fast license obtaining
  • Flexible structuring option
United Arab Emirates flag

United Arab Emirates

UAE DIFC free zone investment fund

Taxes
No taxes
Shareholders
At least 2
Directors
At least 1

Benefits

  • Own legal regulations
  • Flexible structuring options
  • Moderate license obtaining
  • Access to global banking system

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