Navigate Licensing and Complex Regulations with Confidence
We help you obtain and maintain the licenses your tech business needs
Operating in regulated industries requires more than incorporation. You need to have the right licenses, ongoing compliance, and a clear regulatory strategy. At Oversparks, we support FinTech, iGaming, and crypto businesses in obtaining licenses and building compliance frameworks that allow them to operate legally, scale internationally, and work with banks, payment providers, and partners.
Our team combines regulatory expertise with a practical understanding of how regulated digital businesses operate in real life, not just on paper.
Our Approach
1 / Jurisdiction-Driven Licensing Strategy
We assess your business model, target markets, transaction flows, and risk profile to identify the most suitable licensing jurisdictions, balancing regulatory credibility, cost, timelines, and scalability.
2 / End-to-End License Support
From feasibility analysis and regulator communication to application drafting and submission, we manage the entire licensing process and coordinate all required legal, corporate, and compliance elements.
3 / Ongoing Regulatory Compliance
Licensing does not end with approval. We help you implement policies, reporting processes, and governance structures to ensure continuous compliance and regulatory readiness.
iGaming License
Operating in the iGaming sector without the right license exposes businesses to regulatory enforcement, payment restrictions, platform bans, and loss of market access. A properly selected iGaming license is essential for lawful operations, banking access, and long-term scalability.
We help iGaming operators choose and obtain licenses that fit their business model, target markets, and risk profile, balancing speed, cost, regulatory strength, and credibility.
Key Jurisdictions:
Curaçao (Netherlands)
fast setup, cost-effective, widely used
Kahnawake (Canada)
established framework, strong enforcement
Anjouan (Comoros)
low cost, quick market entry
Tobique (Canada)
flexible framework, efficient timelines
Isle of Man (UK)
top-tier regulator, high credibility
Malta (EU)
EU-based, highly reputable regulator
Some jurisdictions prioritize speed and affordability, while others offer stronger regulatory foundations and reduced long-term risk. We help you select the optimal licensing path and manage the process end to end, from feasibility assessment to license approval and ongoing compliance.
Payments License
Payment and money services businesses are subject to strict regulatory oversight, and operating without the proper authorization can lead to blocked accounts, terminated partnerships, and regulatory sanctions. Holding the right payment or electronic money institution license is critical for accessing banking infrastructure, payment schemes, and international markets.
We help payment service providers, electronic money institutions (EMIs), money services businesses, and other non-bank FinTech companies obtain licenses that align with their transaction flows, target regions, and growth strategy, balancing regulatory requirements, timelines, and commercial viability.
Key Jurisdictions:
The Netherlands
high credibility, FinTech-focused regulator
Cyprus
efficient EU licensing, cost-effective
Canada
MSB regime, simple and transparent setup
Lithuania
fast-track EU EMI licensing
United Kingdom
globally recognized, FCA-regulated
Malta
reputable EU regulator, moderate cost
Some jurisdictions prioritize speed and cost efficiency, while others offer stronger regulatory standing, broader market access, and higher trust from banks and partners. We guide you through these trade-offs and manage the process end to end, from feasibility assessment and regulator engagement to license approval and ongoing compliance.
Crypto License
Crypto and digital asset businesses operate in an increasingly regulated environment, where proper licensing is essential for lawful operations, banking access, exchange listings, and long-term sustainability. A clear regulatory status significantly reduces enforcement risk and increases trust from users, partners, and financial institutions.
We help crypto exchanges, wallet providers, token issuers, and blockchain platforms obtain the appropriate licenses and registrations aligned with their business model and geographic reach, with a focus on regulatory clarity, scalability, and operational feasibility.
Key Jurisdictions:
Poland
EU access, MiCA-aligned framework
Lithuania
EU access, MiCA-aligned framework
United Arab Emirates
progressive regulation, strong reputation
Singapore
highly regulated, global credibility
El Salvador
fast setup, innovative regime
Marshall Islands
flexible structures, emerging framework
Some jurisdictions offer faster entry and lighter regulatory requirements, while others provide stronger regulatory certainty and long-term credibility. We guide you through these options and manage the process end to end, from regulatory assessment to license approval and ongoing compliance.
What We Cover
Licensing Feasibility & Gap Analysis
We assess your business model, transaction flows, and target markets to identify licensing requirements, regulatory risks, and the most efficient path to authorization.
AML, KYC & Compliance Frameworks
We develop and implement AML/KYC policies, risk assessments, internal controls, and compliance manuals aligned with regulatory expectations.
Corporate & Governance Support
We assist with board and shareholder matters, resolutions, internal approvals, and corporate documentation required to support licensed operations.
License Application Preparation & Filing
We prepare application packages, draft required policies and disclosures, coordinate supporting documentation, and manage filings with regulators to ensure accuracy and consistency.
Regulatory Communication
We handle correspondence with regulators, respond to information requests, and support interviews, audits, renewals, and supervisory reviews.
Banking & Payment Partner Readiness
We prepare compliance documentation and regulatory explanations required for onboarding with banks, payment institutions, and financial partners.
Regulatory Structuring & Substance Setup
We design compliant operational and corporate structures, including local substance, governance arrangements, and regulatory presence required by licensing authorities.
Ongoing Compliance & Reporting
We assist with recurring reporting, license renewals, policy updates, and compliance monitoring to keep your business in good standing.
Passporting & Expansion
We support EU passporting and strategic expansion into new jurisdictions, helping you scale operations while maintaining regulatory consistency and compliance.
Why Oversparks
Build a Compliant Business That Can Scale
From initial licensing to long-term regulatory support, we help you operate with confidence in complex regulatory environments.
Book a free consultation to let's find great licensing options for your business.
Contact Us
For legal inquiries or consultation requests, please fill out the form below. Our team will get back to you promptly.