financial institutions licensing

Starting a financial business should not be a complex matter. Let us show you why.

The intricacies of the licensing process can be daunting for those who are not abreast of regulations. As experts in the compliance field, our team constantly monitor regulations and policies as well as developments in business models. 

At Ingenia, our team is available to you throughout the licensing process, helping you navigate the process with simplicity and precision. Our experts will prepare, review, and submit your application and thereafter, assist in responding to any queries from the regulator(s).

We assist you with licensing applications for all types of financial services.

ASSET & WEALTH MANAGEMENT

• External Asset Managers
• Fund Managers
• Robo-advisers

ASSET TRANSACTIONS

• Crowdfunding
• Crypto exchange

PAYMENT SERVICES

  Remittance
  Domestic Payment

Our Licensing Services

Preparation of required documentation

Completing the license application

Application submission to regulator(s)

Respond to any queries from regulator(s)

Post Licensing Services

Regulatory Compliance

We design a robust compliance framework for your company, assist you in challenging tasks, and run your compliance function proficiently for you.

Investment Solutions

Binjai Hills Investment Solutions offers off-the-shelf and bespoke solutions to support you with asset allocation, portfolio construction, risk management of investments.

Internal Audit

We review operating efficiency and effectiveness of controls over governance, financial, technological and operational risk management.

Empower your business with Ingenia

Let us help you. Let’s talk.

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