Get your E-money, Payments & Crypto licence sorted. Guaranteed. Every time.

Founded in the UK, Fintheo has secured e-money, payment, and crypto licences for fintechs across five continents. Whether you're opening a safeguarding account, recruiting senior management, or applying for Visa/Mastercard Principal Membership, Fintheo’s experts have you covered.

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Competence.
Prudence.
Result.

6
Years in regulatory advisory
100%
Approval rate
41
E-money licences obtained

See Our Work

Discover how we help fintechs become licensed financial institutions

Our Clients

Key Services

We help fintech businesses get an e-money/payment licence, open a safeguarding bank account, recruit directors, get banking software, get crypto-licensed, become a Visa/MasterCard Principal Member and cover all regulatory matters of a business through Competence. Prudence. Result.

Financial licence application is a rigorous process and inconsistent documentation can lead to rejection by the regulator.
Only trust your licence application to professionals.

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Fintheo Trusted Partners

We collaborate with leading banks, law firms,
and payment providers to deliver end-to-end
solutions you can trust

About Us

We are a group of former MLROs, Compliance and Fintech professionals

Since 2019 we have been active in getting fintech businesses regulated by introducing the best practices in AML standards and financial business planing. That has naturally lead us to attracting the European financial institutions in need of selling their assets or finding investors, leading to Fintheo becoming the no. 1 broker for buyers and sellers finding each other. We apply the highest regulatory standards in these deals by providing bespoke change in control procedures that are approved. Our strive to providing the complete guidance for businesses en route to real money has also given birth to Fintheo.Technology — our very own DORA-certified software for EMIs. A recruitment division emerged in 2022 in order to source regulator-approved individuals (mostly directors) to our clients on the licensing stage.

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Fill this form to discuss your fintech licensing project

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