Financial Services Licensing & Registration

Nordic Law provides comprehensive licensing and regulatory registration services for crypto-asset service providers, fintech companies, payment institutions, and other regulated financial services businesses operating in Finland and the EU.

Crypto-Asset Service Provider (CASP) Licensing

The firm specializes in MiCA regulation implementation and compliance, including licensing and registration processes for crypto-asset service providers. They guide clients through the full CASP licensing process under Finland's and the EU's regulatory frameworks, from initial application preparation to ongoing interactions with the Finnish Financial Supervisory Authority (FIN-FSA).

Fintech and Payment Services Licensing

Nordic Law advises and assists in licensing and regulatory matters for payment institutions (PIs), electronic money institutions (EMIs), investment firms, alternative investment fund managers (AIFMs), funds, and other financial service providers. They provide end-to-end support through the licensing process, ensuring compliance with PSD2, MiFID II, AIFMD, and other applicable EU directives and regulations.

iGaming and Gambling Licensing

The firm guides iGaming operators through Finland's reformed gambling licensing system, representing a fundamental shift from the previous state monopoly to a multi-license framework. They assist with license applications, registration processes, and ongoing compliance with the Finnish Financial Supervisory Authority and relevant regulatory bodies.

Regulatory Strategy and Ongoing Compliance

Beyond initial licensing, Nordic Law provides strategic advice on maintaining regulatory standing, managing license renewals, and navigating regulatory changes. They assist with reverse solicitation frameworks for non-EU operators seeking to serve EU clients, ensuring compliance with Article 61 exemptions while managing cross-border regulatory risks. Their involvement in high-level governmental discussions provides clients with insights into regulatory interpretation and enforcement priorities.