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Financial licenses

Payment Service Provider (PSP) Licenses

Electronic Money Institution (EMI) Licenses

Forex Trading Licenses

Asset Management and Legal Support

Investment Fund Management Licenses

Obtaining financial licenses is a crucial step for companies aiming to operate in regulated financial sectors

A PSP license allows companies to provide payment processing services, including acquiring, money transfers, and payment account management

We offer our clients legal support at all stages of their operations — from obtaining licenses to asset management and regulatory compliance

such as electronic money, payment services, fund management, and forex. At LegEagle, we provide comprehensive legal support for companies seeking to obtain licenses in popular and promising jurisdictions. Our expertise ensures a smooth and efficient licensing process, minimizing risks and ensuring full regulatory compliance.

This license is highly sought after by companies in e-commerce and fintech sectors. Jurisdictions such as Hong Kong, Canada, and the United Kingdom remain attractive for PSP licensing due to their stable financial infrastructures and flexible fintech regulations. These jurisdictions offer businesses access to global markets and actively support the development of payment technologies.

Benefits of a PSP License:

The forex market is the largest and most liquid financial market in the world

Companies providing currency trading services must obtain specific licenses. Forex licenses are often issued in offshore jurisdictions such as Seychelles, Belize, and the Bahamas, which allow companies to reduce tax burdens and flexibly regulate their operations. These jurisdictions offer attractive conditions for forex broker licensing, enabling companies to efficiently provide services to international clients.

Benefits of a Forex License:

This license is especially relevant for fintech companies looking to provide innovative digital payment services. Among the most popular jurisdictions for obtaining an EMI license are Lithuania, Malta, and Cyprus, known for their advanced legal and tax environments. These jurisdictions offer strong fintech ecosystems and flexible conditions for business growth and international expansion.

Benefits of Obtaining an EMI License:

Companies involved in managing investment funds must obtain specialized licenses to operate on financial markets

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A fund management license allows companies to attract capital and manage the assets of private and institutional investors. Jurisdictions such as the United States, Luxembourg, and the Cayman Islands are considered the most popular for registering investment funds due to flexible regulations and access to international investors. These countries offer various tax and regulatory benefits, making them optimal for fund creation and management.

Benefits of a Fund Management License:

At LegEagle, we provide reliable legal solutions for successfully obtaining financial licenses in sectors such as electronic money, payment institutions, investment fund management, and forex. We help you select the right jurisdiction, prepare all necessary documents, and work with regulators to ensure a smooth entry into international markets.

An EMI license allows companies to issue electronic money and manage payment accounts

Support for international operations and reduced barriers to entry into global markets

Flexibility in business models for managing payments

Reliable legal protection in the world’s leading financial hubs

Access to institutional and private investors on international markets

Support from legal and financial infrastructures for asset management

Flexibility in fund structure and opportunities for tax planning

Support for innovative mobile and digital payment solutions

Direct access to the European Union market

Opportunities for international market expansion

This includes assistance with cross-border transactions, tax planning, and compliance with anti-money laundering (AML) and counter-terrorist financing (CFT) requirements.

Flexible regulation and reduced tax obligations in offshore jurisdictions

Simplified accounting and reporting requirements for forex companies

Support for international operations and the ability to serve global clients

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Company Name: LEGEAGLE FZC LLC
License Number: 2624524888
Registration Number: 2624524888
License Address: CWS-2V-180245, 2nd Floor, Amber Gem Tower, Ajman

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