Regulatory Licensing Support

Licensing a New Entity? Don’t Let Documentation or Delays Derail You.
Securing regulatory approval is the first — and often the most complex — step in launching a financial institution. Many firms underestimate what’s required: complete governance frameworks, risk assessments, compliance infrastructure, and regulator-ready narratives.

Nex International offers comprehensive licensing support tailored to your jurisdiction, regulator, and business model. We partner with legal and executive teams to build credible, risk-aligned submissions that meet licensing expectations — the first time.

Whether you’re launching a fintech in DIFC, applying for an MSB license in the US, or registering a VASP in the UK or UAE, we prepare your documentation, frameworks, and team to satisfy even the most sophisticated regulators.

  • Regulatory readiness assessments & license scoping
  • AML/CFT framework design for licensing applications
  • Business plan, governance, and risk control documentation
  • Policy suite drafting and RegTech stack alignment
  • Mock inspections, board briefings, and regulator Q&A prep
  • Multi-jurisdictional license coordination (DIFC, ADGM, CBUAE, FCA, MAS, etc.)

Result: Faster licensing approvals, reduced back-and-forth with regulators, and a future-ready compliance posture from day one.