LexorCorp — Financial Services

Canadian federal MSB registration with FINTRAC. Covers currency exchange, money transfer, and cryptocurrency dealing.

EU-wide crypto-asset service provider license under MiCA Regulation. Passportable across all 27 EU member states.

EU Electronic Money Institution license. Full EU passport — issue e-money and provide payment services across 27 states.

EU Payment Institution license under PSD2. Full EU passport for payment services across all 27 member states.

Estonian online gambling license covering casino, sports betting, poker and lottery activities.

Below-threshold AIF manager registration. Manage PE, real estate, VC and hedge funds up to €100M.

Full EU AIFM authorization under AIFMD. Manage alternative investment funds with full EU marketing passport.

Estonian credit institution (bank) authorization. Full EU banking passport, ECB/SSM supervised.

Estonian insurance company authorization under Solvency II. Full EU passport across 27 member states.

Estonian Investment Firm authorization under MiFID II. Full EU passport for investment services.

Estonian financial advisor registration. Provide investment advice and financial planning services.

Estonian credit intermediary registration. Act as broker for consumer and mortgage credit products.

Estonian payment agent registration. Operate as authorized agent of a licensed PI or EMI.

Estonian credit provider registration. Lend own funds to consumers and businesses as non-bank lender.

Estonian financial leasing company setup. No separate license required — operates as commercial activity.

Full-service Estonian OÜ formation including all state fees, notarial coordination and VAT registration.

Estonian OÜ formation via e-Business Register using client's e-Residency card. No physical presence needed.

Estonian transport company with EU Community Licence for international road haulage across EU/EEA.

Combined EMI + MiCA CASP application. Single regulatory process — save €34,900 vs separate applications.

Combined Payment Institution + MiCA CASP application. Save €34,900 vs purchasing separately.

Complete pre-launch compliance document pack for financial services startups. Finantsinspektsioon-ready day one.

Complete license application package — every document Finantsinspektsioon requires for PI, EMI, Bank or Insurance.

Ongoing compliance management: regulatory reporting calendar, mandatory submissions, compliance registers.

Continuous regulatory intelligence service. Monthly briefings on legislative changes and Finantsinspektsioon guidance.