Service Details
We support end-to-end licensing processes for fintechs and financial institutions, including:- MMO, PSSP, PTSP, PSB, SA, and Switch Licences
- IMTO, Microfinance Bank, Finance Company, and Banking Licences We liaise with regulators, ensure complete documentation, and provide advisory support to facilitate timely approvals.
Frequently Asked Question
Q: Which licences do you help process?
A: We assist with MMO, PSSP, PTSP, PSB, SA, IMTO, Microfinance Bank, Finance Company, and Banking Licences.
Q: Do you liaise directly with regulators?
A: Yes, we manage communications, documentation, and advisory to facilitate smooth approvals.
Q: How long does licence processing take?
A: Timelines vary by licence type and regulatory body. We help expedite the process by ensuring complete and accurate submissions.
Service Included
- Compliance Gap Assessments
- Operational & Financial Statement Audits
- Audit & Internal Control Support
- Regulator Relationship Management
- Cloud Security & Cybersecurity Compliance
- Technical Risk Remediation
- Regulatory Reporting & Documentation
