Global Licensing
Global Licensing A Strategic Guide to Establishing Regulated Financial Services Businesses Worldwide In an increasingly interconnected financial ecosystem, regulatory licensing is no longer a local requirement — it is...
Most Apply. Few Define. We do Both
We support financial institutions, fintechs, and corporates in meeting their regulatory requirements and scaling internationally. From licensing and compliance to banking, structuring, and strategic transactions, we deliver practical, execution-focused solutions across key global jurisdictions.
End-to-end licensing solutions across leading financial centres including the EU, UK, UAE, Saudi Arabia, Africa, and offshore jurisdictions.
We support EMIs, Investment Firms, Crypto Providers, Funds, Gaming, and Consumer Credit firms, from strategy and application to approval.
End-to-end licensing solutions across leading financial centres including the EU, UK, UAE, Saudi Arabia, Africa, and offshore jurisdictions.
We support EMIs, Investment Firms, Crypto Providers, Funds, Gaming, and Consumer Credit firms, from strategy and application to approval.
Company formation and ongoing corporate support in 30+ jurisdictions across Europe, the UK, USA, Africa, Asia, Latin America, and MENA.
We structure your business for efficiency, scalability, and cross-border operations.
Company formation and ongoing corporate support in 30+ jurisdictions across Europe, the UK, USA, Africa, Asia, Latin America, and MENA.
We structure your business for efficiency, scalability, and cross-border operations.
Comprehensive compliance solutions including internal audits, AML frameworks, outsourced compliance functions, and regulatory advisory.
We ensure your business remains compliant, resilient, and regulator-ready at all times.
Comprehensive compliance solutions including internal audits, AML frameworks, outsourced compliance functions, and regulatory advisory.
We ensure your business remains compliant, resilient, and regulator-ready at all times.
We facilitate corporate bank account opening and payment solutions globally.
Through our network of banking and EMI partners, we help businesses secure reliable, scalable financial infrastructure.
We facilitate corporate bank account opening and payment solutions globally.
Through our network of banking and EMI partners, we help businesses secure reliable, scalable financial infrastructure.
Strategic advisory on acquisitions, disposals, and partnerships within regulated sectors.
We identify opportunities, conduct due diligence, and support execution to maximise value and growth.
Strategic advisory on acquisitions, disposals, and partnerships within regulated sectors.
We identify opportunities, conduct due diligence, and support execution to maximise value and growth.
Professional training for executives, accountants, and legal professionals in compliance, AML, and regulatory frameworks.
Practical, industry-focused programmes designed to build expertise and keep your teams ahead of regulatory change.
Professional training for executives, accountants, and legal professionals in compliance, AML, and regulatory frameworks.
Practical, industry-focused programmes designed to build expertise and keep your teams ahead of regulatory change.
We deliver licensing solutions across leading financial centres including the UK, UAE, EU, Saudi Arabia, South Africa, and key offshore jurisdictions such as Mauritius, Seychelles, Bahamas, Cayman Islands, and Comoros. For company formation, our coverage extends to 30+ countries globally.
Licensing and regulatory support for EMIs, Payment Institutions, Investment Firms, and Consumer Credit firms under the FCA framework.
Licensing and regulatory support for EMIs, Payment Institutions, Investment Firms, and Consumer Credit firms under the FCA framework.
Licensing and compliance solutions under FSCA, supporting financial services firms expanding into African markets.
Licensing and compliance solutions under FSCA, supporting financial services firms expanding into African markets.
End-to-end advisory for DFSA, ADGM, CMA and VARA licensing, supporting fintech, crypto, and financial services businesses.
End-to-end advisory for DFSA, ADGM, CMA and VARA licensing, supporting fintech, crypto, and financial services businesses.
Integrated licensing solutions across Mauritius, Seychelles, Bahamas, Cayman Islands, and Comoros for global structuring and flexibility.
Integrated licensing solutions across Mauritius, Seychelles, Bahamas, Cayman Islands, and Comoros for global structuring and flexibility.
Strategic licensing across key EU jurisdictions including Cyprus, Lithuania, Malta, Netherlands, Germany, Spain, and Poland.
Strategic licensing across key EU jurisdictions including Cyprus, Lithuania, Malta, Netherlands, Germany, Spain, and Poland.
Regulatory guidance and licensing support for fintech and financial service providers operating within Canadian frameworks.
Regulatory guidance and licensing support for fintech and financial service providers operating within Canadian frameworks.
Market entry and regulatory support for financial institutions and fintechs under SAMA and CMA frameworks.
Market entry and regulatory support for financial institutions and fintechs under SAMA and CMA frameworks.
Licensing and compliance advisory for financial services firms under ASIC, supporting secure market entry and operations.
Licensing and compliance advisory for financial services firms under ASIC, supporting secure market entry and operations.
Orevion is a global consulting firm supporting financial institutions, fintech companies, and digital asset businesses in navigating complex regulatory and operational environments. We combine regulatory expertise, corporate structuring, financial services support, and technology advisory to help organisations launch, scale, and operate across multiple jurisdictions.
From licensing and compliance to corporate structuring, banking access, and operational substance, Orevion delivers practical, end-to-end solutions tailored to modern financial services and digital economies.
Our international network and industry expertise enable clients to enter new markets, build compliant infrastructure, and operate with confidence in an evolving global regulatory landscape.
Investment firm, crypto, and EMI licenses across multiple jurisdictions.
Package 1
9 jurisdictions
Package 2
9 jurisdictions
Package 3
9 jurisdictions
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