Meridien International’s licensing solutions exemplify precision, regulatory excellence, and a client-first approach across EMI, crypto, and banking sectors
Regardless of the jurisdiction or license type—be it Electronic Money Institution (EMI), cryptocurrency, or full banking license—we provide comprehensive preparation and setup services to ensure a smooth, compliant, and efficient licensing process:
- Establishment of the licensed entity
- Structuring and tax advice aligned with regulatory frameworks
- Maintaining statutory and regulatory records
- Provision of qualified directors and compliance officers
- Assistance with internal policies (AML, risk management, governance)
- Preparation of financial statements and regulatory reports
