Build your payment business on the right regulatory foundation.
PSP-License.com helps founders and established financial businesses structure, prepare and execute licensing pathways for payment services, money transmission, electronic money and related fintech activities across selected international markets.
Financial licensing built around your business model.
Different products require different permissions, governance structures and operational controls. We help identify the cleanest pathway before implementation begins.
Payment Service Providers
Payment accounts, transfers, gateway models, merchant payment flows, cards and related PSP activities.
Money Services & Transmission
MSB, money transmitter and remittance structures for domestic and cross-border money movement.
Electronic Money & PI
EMI, PI and broader electronic-payment institution pathways for wallet and stored-value models.
Compliance Architecture
AML/CFT, KYC/KYB, risk models, transaction monitoring, governance and regulator-facing evidence.
Company & Local Setup
Entity structuring, local roles, registered office, corporate documentation and jurisdiction-specific coordination.
Operational Readiness
Banking and payment-partner readiness, procedures, implementation planning and post-launch maintenance support.
Five focused market-entry pathways.
Each jurisdiction has its own regulatory logic. Choose a market below for a dedicated overview, or contact us and we will compare routes for you.
PSPCP
Payment accounts, CVU functionality, transfers, cards and payment-gateway oriented operations.
Explore Argentina →MSB + PSP Readiness
FINTRAC MSB/FMSB route with an additional Bank of Canada payment-services readiness track where applicable.
Explore Canada →PI / EMI
Payment-institution and electronic-money oriented pathways within Brazil's financial ecosystem.
Explore Brazil →MT / MSB / IFPE
Money transmission routes plus deeper institutional authorization for electronic payment-fund models.
Explore Mexico →Money Transmitter
State-by-state MTL strategy, FinCEN MSB foundations and authorized delegate / agent pathways.
Explore USA →Private jurisdiction search
Tell us the services you want to offer and where your customers are located. We can scope additional routes privately.
Speak with our team →Top-tier execution without unnecessary complexity.
Our role is to make a complex licensing project structured, understandable and execution-ready — with clear ownership at each stage.
Regulatory-first
Business-model scoping and compliance requirements are addressed before operational decisions lock you into the wrong structure.
Hands-on coordination
We manage the moving pieces across corporate, legal, compliance and implementation workstreams.
Built for international founders
Remote onboarding, clear documentation requests and local coordination for founders entering foreign markets.
Quality through detail
We prioritize complete documentation, practical controls and regulator-ready preparation rather than a checkbox approach.
A clear path from scoping to launch readiness.
Discovery
We review services, customer geography, currencies, flow of funds, projected volumes and launch priorities.
Route design
We compare applicable jurisdictions and permissions, then define the entity, governance and compliance path.
Implementation
We coordinate corporate setup, documentation, policies, application readiness and provider workstreams.
Launch & maintain
We help close readiness gaps and can support ongoing corporate, compliance and operational maintenance.
Not sure which license fits?
Send us your product description, customer markets and expected payment flows. We will help map the most practical route before you commit to a jurisdiction.