Business Licensing

Jurisdictions

Whether you are doing business in Europe, Asia, Middle East, the Americas or elsewhere (+40 jurisdictions), ICH will help you obtain a suitable business license quickly and easily.

License Research

1. Determine all the licenses and permits your business needs at the federal, state, county, and municipal levels.
2. Provide you the proper license/permit application forms.
3. List filing instructions, supporting document requirements, and fees.

Payment

1. After completing your search for the licenses that match your business, you will be asked to complete the first part of the payment. One ICH will guide you through the next sections after receiving your first payment.
2. If your license needs 2-3 payments to complete, you will be asked to complete payment steps after step 3 and 4.2 are completed

Preparation

1. Prepare government-required licensing documents. One ICH will help you to list out the necessary documents for each different license.
2. Moreover, documents related to individuals and stakeholders are also required and listed as required.

License Compliance

The government agency will check your records and provide additional information if necessary. After complete the information, you will receive the information that your License has been approved.

Business license compliance can be a huge burden on the day-to-day activities of your business. The licensing experts at Ọne ICH ensure that your company remains compliant while you focus on your business through our online web portal and our renewals team.

License Filings

- Identify requirements
1. Whether your business operates as a multi-state operation or in a single location.
2. We identify all application requirements for your business license filing.
3. We determine what corporate and legal documents you need to submit with the application.

- Complete all application forms
1. We complete all application forms and ensure supporting documents are complete.
2. On your behalf, we submit the government fees required for your business license filing.

- Verify license is issued
1. We contact the licensing authority to ensure the business licenses are issued.
2. In case of insufficiency or rejection, we work with you and the authority to resolve the issue.

A company must hold a financial adviser (FA)'s License to conduct financial advisory services regulated under the Financial Advisers Act, unless otherwise exempted. Individuals representing licensed FAs or exempt FAs need to be appointed as representatives.

Major payment institutions are licensed and regulated under the Payment Services Act ("PS Act") to provide payment services without being subject to the specified thresholds. The thresholds are set out in section 6(5) of the PS

Money-changing licensees are licensed and regulated under the Payment Services Act ("PS Act") to conduct only money-changing services i.e. the service of buying or selling foreign currency notes.

Payment service providers and payment systems are both regulated under the Payment Services Act 2019 ("PS Act").