Services
Everything around the licence
An acquisition is only the start. Set up the entity, secure the licence, open the accounts and stay compliant, with one team coordinating local specialists.
Company formation
Incorporate in the jurisdiction that fits your activity, banking and tax position.
Learn more 02Licensing and regulation
New licence applications and regulatory support across financial and online sectors.
Learn more 03Payments and banking
Accounts and processing matched to your business model and risk profile.
Learn more 04M&A advisory
Buy-side and sell-side support for cross-border transactions in regulated sectors.
Learn more 05Corporate services
Structure, governance and relocation for businesses entering a new market.
Learn more 06Operations and technology
The practical set-up that lets a newly licensed business run day to day.
Learn moreHow it works
From brief to completion
- 01
Brief
Tell us the activity, target markets and timeline. We confirm what is realistic before anything else.
- 02
Match
We shortlist listed assets, or source off-market structures and compare new licence routes side by side.
- 03
Diligence and structure
Corporate, regulatory and banking review with legal advisors, then the deal and approval path is agreed.
- 04
Completion and onboarding
Transfer, regulator notifications, payments and banking set-up, so the company can operate from day one.
Acquisitions remain subject to due diligence and the applicable regulatory approvals.
Contact
Start a confidential enquiry
Share what you need and quote an asset number if you have one. We reply with next steps and an NDA where required.
- Emailhello@licensedharbor.com
- ResponseWithin one business day
- HandlingStrictly confidential