Financial licensing

Obtaining Credit Union licenses: effective assistance in legal matters

Financial transactions with your clients and partners depend on the banking system, so your business is closely bound to it. You can cut out the intermediaries in several ways, and the most effective is for your company to hold its own licences. With them, you deal directly, and no specialised institution has to take part in processing your transactions.

Licensing assistance from Nimius Advisory experts

Working out which licence you need is hard enough on your own, and getting it is harder still. Our specialists take on both tasks: they put your operations on a proper legal footing and gather the document package you need ahead of time. They study your business and its particular features, analyse it in full and propose licensing options that suit your activities exactly.

How we help

Research into your business

We find out what your company needs, so that we can choose the right type of licence.

Buying a ready-made institution

The best way to bring financial services into your business without paying extra to set up a company.

Finding the best licences for your business

We look at what your operations involve and what your company is able to do, then find the most effective answer.

Joined-up, optimised operations

We link your core business directly with the financial institution, automate tax accounting and payments, and speed up transactions.

Getting the most from your business licences

Financial licences make sense if you would rather not depend on banks and keep paying for their services and transaction fees. With them, you work without intermediaries, extra costs or legal complications.

What this gives your business:

  • Permits of your own for financial activities
  • Company funds and client assets kept safe
  • Lower transaction fees
  • Transparent, reliable operations
  • More trust from partners
  • Faster processing of transactions
  • Lawful operation under current legislation

Before any licence is obtained, our experts analyse your business in depth, so the offers you receive are only the best ones. We choose the permit types that suit you, help prepare the application and stay with your company from start to finish.

Working with Nimius Advisory experts, stage by stage

  1. Stage 1

    Advice and analysis of your business

    We look closely at how your business operates and search for the licence that best fits its type. Then we draw up a roadmap for the work ahead.

  2. Stage 2

    The cooperation agreement

    We sign a set of documents that sets out the services, the aim of our cooperation, the timelines and the final cost. You then make the agreed advance payment.

  3. Stage 3

    The procedures

    We collect the documents and make sure each one meets the rules and requirements for a licence. Where needed, we arrange the purchase of a suitable financial institution.

  4. Stage 4

    Completion and handover of the licences

    You receive a detailed report on the results, along with documents issued to the business owner or to its legal entity. The final instalment of the payment then falls due.

With licences of your own, you can widen your field of activity and become independent.

Looking to make your business more efficient still? Talk to Nimius Advisory for advice and to get the project started.

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