Service
Licensing and regulation
New licence applications and regulatory support across financial and online sectors.
When buying is not the right route, we prepare and manage new licence applications, from business plans and policies to regulator Q&A, and keep you compliant once authorised.
Discuss your projectWhat is included
- Crypto exchange and VASP
- iGaming and gambling
- Brokerage and investment firms
- Payment institutions and EMIs
- Prediction markets
- Self-regulatory organisations (SRO)
- Affiliate marketing
- AML advisory and training
Or start with an existing licence
Licensed companies for sale
CySEC-Licensed CIF STP Brokerage
Freshly authorised Cyprus Investment Firm (CIF) licensed in 2026, with banking, liquidity arrangements and operational infrastructure already established.
Argentina PSP & P2P Fintech
Argentine S.A. with active BCRA PSP and PSCPP registrations, existing banking infrastructure and developed wallet / P2P technology.
South Africa FSCA Licensed Brokerage
Clean South African FSCA-licensed brokerage with trading infrastructure already in place.
How 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