The Money Licensing Hub
Applications - Take Overs - Ongoing Compliance
BrokLicense forms, licenses, and runs compliance for regulated financial firms: brokerages, investment managers, e-money and payment institutions, and more. New application or acquisition, in every jurisdiction we cover. Operating since 2015.
Financial licences in 35 jurisdictions
The countries in red are where BrokLicense can stand up a regulated firm. Drag to spin the globe and release to let it drift. Hover a marker to name the jurisdiction.
Launch or acquire a regulated firm
We incorporate, license, and run compliance for regulated financial firms: brokerages, investment managers, e-money and payment institutions, and more, by new application or by acquisition of an existing licensed entity. The mandate spans the regulator application and change-of-control approvals, the AML framework, minimum-capital cover, and liquidity, through to authorisation.
35 jurisdictions, one team to run them
Onshore EU regimes, established offshore hubs, and the major Asia-Pacific centres. We match the model to the right authority and manage the application end to end.
Europe
16Middle East & Africa
5Americas
7One point of contact, local teams in every jurisdiction
Every mandate is delivered in partnership with regulated professionals on the ground in the jurisdiction concerned: local counsel, compliance practitioners and corporate service providers who know the regulator and are known to it. You deal with us throughout. The work that has to be done locally is done by people who are already there.
- 01
Initial consultation
A confidential conversation to define the mandate: the firm you intend to operate, the markets it will serve, and the regulatory perimeter it must sit within. Feasibility and scope are established at the outset.
- 02
Licence and route
We determine the appropriate permission and jurisdiction, and the route to it: a new authorisation or the acquisition of an existing licensed entity. Each option is assessed on capital, timeline, and regulatory standing.
- 03
Due diligence
Ownership, source of funds, and the business plan are prepared to the evidentiary standard the regulator requires. Where the route is acquisition, the target entity is examined for liabilities, regulatory history, and standing.
- 04
Authorisation and launch
We file the application, conduct the regulator dialogue, and satisfy conditions through to authorisation or transfer of control. Banking, technology, and the compliance function are brought into operation, with ongoing reporting and renewals thereafter.
Firms we have helped become regulated
Clients that engaged BrokLicense to launch or acquire a regulated firm, and stay compliant. Named with permission.
The people who run your application
Direct access to the principals who structure, license, and run compliance for your firm, from first consultation to authorisation.
Giuseppe Musciarelli
Co-Founder & Managing Director, Broktrading Group S.r.l.
Marzia Elisa Scolaro
Co-Founder & COO, Broktrading Group S.r.l.
Pietro Tomšič Fioraso
CEO & Co-Director
Leonardo Arcangeli
Secretary & Co-Director
What clients ask first
Discreetly, and usually before anything is in writing. If yours is not here, ask it in the consultation.
- Do you work confidentially?
- Yes. Every engagement is covered by a mutual NDA from first contact, and we never disclose a client, a mandate, or a structure without written permission.
- Which jurisdiction and licence is right for us?
- Selecting the jurisdiction and licence is part of the mandate, not a prerequisite to it. The choice follows from your model, capital, and target markets, and we make the recommendation once those are defined.
- Can you acquire or take over an existing licensed entity?
- Yes. We handle both new applications and the acquisition or takeover of existing licensed entities, including the change-of-control and M&A approvals that come with them.
- What does it cost, and how long does it take?
- Both depend on the jurisdiction, the licence, and whether the route is a new application or an acquisition. A firm scope, cost, and timeline are set out in the first consultation, specific to your case.
- Do you handle compliance after the licence is granted?
- Yes. We retain the ongoing compliance, regulatory reporting, and renewals, or hand over to your in-house team once it is in place.
- Who will we be working with?
- The principals, directly. BrokLicense is run by its four founders and directors, who are named on this page, and the person who scopes your mandate in the first consultation is the one who runs the application and stays with the file once you are authorised. There is no handover to an account manager.
- How do we begin?
- A first consultation, under NDA. Set out your model and your timeline, and you leave with a recommended jurisdiction, the route to the licence, and a defined scope of work.
Discuss your mandate in confidence
Every engagement begins under a mutual NDA. Set out the firm you intend to operate and the timeline you are working to, and you leave the first consultation with a recommended jurisdiction, the route to the licence, and a defined scope of work.
Prefer email? info@broklicense.com