OPS DESK · ONLINETOR --:--LON --:--DXB --:--SGP --:--
50+ jurisdictions · activeCompliance feed · 14 updatesv 2026.05
INNOVAINNOVA
▸ Industry · Global

Fintech & Crypto operating stack

Fintech company formation, a VASP/MSB licence, and EMI onboarding — three components that have to move in lockstep. We don't hand banking to one provider and compliance to another. It all comes together under one roof.

▸ Structure
Licensed entity (CA/EE/AE) + banking + payment rails
▸ Banking
MSB-grade banks, EMI partnerships, custodian integrations
▸ Compliance
MSB / VASP / EMI registration, AML/KYC, MLRO
▸ Tax
Substance requirements set by each regulator