We manage the complete licensing process in any jurisdiction worldwide. From the initial assessment to obtaining the license and regulatory maintenance. With over 10 processes successfully completed, we know exactly how to reduce timelines and avoid mistakes that cost months.
Analysis of your business model and selection of the optimal jurisdiction based on your target market, corporate structure, and budget.
Preparation of all required documentation: business plans, compliance policies, corporate structure, capital requirements, and technical certifications.
Direct communication with the regulator, responding to additional requests, and active follow-up until a favorable resolution is reached.
Once the license is obtained, we help you maintain ongoing compliance, manage renewals, and adapt to regulatory changes.
The standard process ranges from 9 to 18 months. With the correct documentation from the start and active management, we manage to hit the lower end of the range.
The Malta MGA license has an average timeframe of 4-6 months for well-prepared applications, making it the most agile in the regulated European market.
Yes, the DGOJ requires the operator to be incorporated as a company in Spain (or in the EEA with a permanent establishment) and to meet the minimum capital requirements.