Step 1
We begin by understanding your business model, goals, and the exact type of license you need (or licenses, if you're scaling across verticals or borders whether for a single jurisdiction or multiple cross-border markets).
What to expect:
A 30–60 minute consultation call
Review of your business structure and objectives
Identification of relevant licensing bodies (CBN, SEC, PENCOM, NAICOM, NHIA, etc.)
Strategic advice on license categories and feasibility
This step ensures you don’t apply for the wrong license or miss crucial compliance layers.
Step 2
Once we’ve nailed down your needs, we create a customized regulatory roadmap tailored to your license type(s) and jurisdiction(s).
What we deliver:
A step-by-step project timeline
Detailed documentation checklist per region
Templates and guidance to gather all necessary documents
Gap analysis to highlight missing or incomplete records
We don’t just give you a checklist—we help you check every box, the right way, no matter the region.
Step 3
Here’s where the magic happens—we compile your documentation, complete your application forms, and handle submissions to each country’s regulators.
We handle the heavy lifting:
Direct engagement with local and international regulators
Liaison with your legal/finance teams to clarify inputs
Fast, accurate, and complete submissions that reduce back-and-forth
Our relationships with regulators worldwide help us navigate grey areas and get ahead of red tape
Step 4
After submission, we stay on top of your application like a hawk. Regulatory bodies may request clarifications, interviews, or additional information - this is where most businesses get stuck. Not on our watch.
What you get:
Real-time updates via our support line
Assistance with regulator feedback or queries
Scheduled follow-ups and reminders
Updates on milestones and expected timelines
We keep your team looped in while doing all the follow-up on your behalf.
Step 5
Your license is issued - congratulations! But we don’t leave you hanging. We support you through activation, integration, and ongoing compliance.
Post-licensing services include:
Guidance on country/state-specific regulatory filings and timelines
Help setting up mandatory reporting tools or portals
Compliance calendars and alerts
Renewal reminders and audit support
Think of us as your cross-border compliance co-pilot even after the license is in hand.
Services / Solutions
Why Choose Us
Proven Expertise
5+ years of simplifying complex financial regulations for startups, enterprises, and multinationals.
Tailored Solutions
Industry-specific advisory for fast, compliant licensing.
Tech-Enabled Compliance
Digital tools for real-time tracking and documentation.
Trusted by Leaders
We’ve supported brands like Thrive Agric, Mono, Plumter, and Lenco.
Fast & Accurate
We cut delays without compromising on quality or compliance.
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Success Stories
PESA
License Secured in 60 Days
We handled full documentation and reapplication for PESA’s licensing process from scratch. Within just 60 days, the company received its financial license - on time, with zero regulatory pushback.
Thive Agric
Strategic MFB Acquisition & Integration
We managed Thrive Agric’s acquisition of Crust Microfinance Bank - handling the due diligence, CBN communications, regulatory approvals, and post-acquisition transition to ensure smooth operational continuity.
UseTimon
FinTRAC MSB License Advisory
For this cross-border payment startup, we provided end-to-end advisory on obtaining a Money Services Business (MSB) license under FINTRAC regulations in Canada. From pre-licensing checks to submission support, we simplified their market entry path.
Miden
Strategic MFB Acquisition & Integration
We managed Thrive Agric’s acquisition of Crust Microfinance Bank - handling the due diligence, CBN communications, regulatory approvals, and post-acquisition transition to ensure smooth operational continuity.
Investment & Asset Management Firms
Pension Fund Administrators