WELCOME TO FINANCIAL LICENSING ADVISORS

YOUR ONE STOP INTEGRATED SOLUTION PROVIDER FOR FINANCIAL LICENSING IN OFFSHORE JURISDICTIONS.

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WELCOME

FINANCIAL LICENSING ADVISOR

Financial Licensing Advisors (FLA) is a global specialist in financial licensing. We’ve been instrumental in creating dozens of banks and financial institutions throughout the Caribbean, and we bring that expertise to our customers all over the world. If you wish to buy a bank, sell a bank, find banks for sale, or need help setting up a financial institution in the first place, we have the expertise, experience and reach to help you succeed.

FLA is the largest, and the only, one stop advisory company offering integrated solutions for financial licensing in offshore jurisdictions. We can assist you with very specific needs, issuing and managing any type of Financial License that you require.

In addition to helping our clients buy or sell banks, our services include Gaming Licensing, help with establishing IB Accounts, and a variety of IT Services that can help you remotely but securely manage your financial institution or gaming operation.

We are the leader in financial licensing services within the Caribbean and in overseas offshore territories around the world. Contact us today if you are looking to buy a turnkey bank, sell a financial institution, set up a gaming company, or need to obtain licensing for any of a variety of financial services. FLA is here to help make these complex processes easier, so contact us today to get started.

SERVICES

Financial Licensing Advisor offers services that are highly specific to the financial sector and to some online gambling / gaming industries. We are also highly recognized in the Investment Banking Sector for buying or selling financial institutions worldwide. As such, we offer all the services you need to successfully purchase a bank, form a bank or credit union, apply for an online gaming license, and much more.

 

 

 

In broad terms, FLA can help you with:

  • Bank and Financial Institution Takeovers
  • Purchase and Stock Placement of Financial Institution
  • Banking Software and IT support
  • Internal Intranet Software and Server Deployment Services in Compliance with Financial Standards.
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    Some of the more specific services we can assist you with include:

  • Bank Formation (BP Design, Application, Licensing, Intermediary Accounts, Compliance, Auditing, Banking Relations, etc.)
  • Credit Union Formation (BP Design, Application, Licensing, Intermediary Accounts, Compliance, Auditing, Banking Relations, etc.)
  • Payment Processing Companies (BP Design, Application, Licensing, Intermediary Accounts, Compliance, Auditing, Banking Relations, General Advisory, etc.)
  • Forex Brokers and Forex Retail and Online Exchange Services (BP Design, Licensing, IT Services, Intermediary Accounts, General Advisory, Auditing)
  • Online Gaming Licensing (Application, Licensing, IT Services, Legal and General Advisory)
  • Trust Formation (Trust Management Firms, Sole Trusts, Licensing, etc.)
  • We are a single stop solution provider, offering most of the services that you will need when designing or managing a financial institution. We have created dozens of banks and financial institutions in the Caribbean, and we are the largest provider for financial licensing and advisory services in the world. Find out what Financial Licensing Advisors can do for you!

     

    Let us help you with your financial and licensing needs!

     

    Contact Us
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    It’s a pleasure having you here,

    Please contact us at: info@bankinglicensing.com

    or 26-28 Rue Edward Steichen, 2eme étage,L-2540 Luxembourg, Luxembourg.

    Tel. +1888 8832856

    The information contained in this web site has been prepared solely for informational purposes and is not an offer to sell or purchase or a solicitation of an offer to sell or purchase an interest in any entity represented or managed by Financial Licensing Advisors ™

    "Financial Licensing Advisors ™ reserves the right to change, modify, add or remove portions of any content in this presentation at any time without notice and without liability. Those who are requesting services to Financial Licensing Advisors ™ do so at their own initiative and are responsible for compliance with any laws or regulations applicable to them.

    You acknowledge that the content of this presentation is for general, informational purposes only and is not intended to constitute an offer to sell or buy any securities or promise to undertake or solicit business, may not be relied upon in connection with any offer or sale of securities. An offer or solicitation will be made only through a final private placement memorandum, subscription agreement and other related web sites with respect to a particular investment opportunity and will be subject to the terms and conditions contained in such web sites, including the qualifications necessary to become an investor.

    This presentation is not being used to provide investment or other advice, and nothing on it is to be deemed a recommendation that you buy, sell or hold any security or other investment or that you pursue any investment in any way. Accounting, tax or legal advice is specific to each circumstance thus you should consult with your own advisors with respect to your individual circumstances and needs.

    No Warranties

    We have compiled this presentation in good faith and while we use reasonable efforts to include accurate and up-to-date information on this presentation the presentation is provided on an "as is" basis with no warranties of any kind. We do not warrant that the information on this web site is accurate, reliable, up to date or correct, you use or reliance upon any of the materials on this presentation are solely at your own risk.

    Confidentiality

    All information available on this presentation is confidential and proprietary to us. This includes all investment information, general financial institutions available, general information and other information provided through this web site. You will use your best efforts to keep all this information strictly confidential.

    You will not disclose any of this information to any person or use it for any purpose other than those strictly permitted by us, in writing.