Licensing Consulting

We specialize in guiding and assisting organizations through the intricacies of acquiring various crucial licenses, including Credit Institutions, Crowdfunding Service Providers, Alternative Investment Fund Managers, Electronic Money Institutions, Payment Institutions, Financial Instrument Market participants, Foreign Exchange Trading Companies, Insurance entities, Investment Management Companies, Credit Unions, and Pension Funds. Our expertise is grounded in the comprehensive understanding of Latvijas Banka's regulatory framework, ensuring compliance, efficient application processing, and adherence to industry best practices in licensing.

Practical Experience and Achievements:

• Preparation of Licensing Applications: Expert guidance in preparing comprehensive applications for various licenses, ensuring completeness and compliance with regulatory requirements.

• Regulatory Compliance Consulting: Development of strategies and procedures to maintain continuous compliance with licensing regulations, mitigating risks of non-compliance.

• Due Diligence and Risk Assessment: Conducting thorough due diligence and risk assessments to identify potential challenges and mitigate risks throughout the licensing process.

• Training and Education: Providing specialized training sessions to ensure that our clients’ teams are well-versed in the nuances of licensing regulations and procedures.

• Development of Licensing Policies and Procedures: Crafting tailored policies and procedures that align with regulatory expectations and facilitate efficient license management.

• Customized Solutions for Licensing Challenges: Pragmatic and tailored solutions to meet the specific needs of clients, ensuring a smooth licensing process.

Contact us

Engage with us by filling out our contact form, calling us at +371 29436564, or emailing info@rrpartners.lv. We are eager and ready to offer our assistance.

Privacy Policy