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NexplyCompliance · Risk · LegalNexply, Compliance · Risk · Legal

03 · Legal

Incorporated, licensed and on the right side of the rules.

We set up your company, secure your licences and handle your dealings with regulators across Africa, the UK, the US and Canada.

Legal services are provided by TNL Legals, working in line with Nexply.

Licences we handle

  • Payment and e-money licences
  • Lending and microfinance licences
  • Money services and remittance registrations
  • Digital asset and capital market registrations
  • Market entry approvals

Incorporation and structuring

The right entity in the right market, from the start.

We incorporate and structure your company so it meets the ownership, capital and governance rules of the licence you need.

What we handle

  • Incorporation in Nigeria and other markets
  • Group and holding structures
  • Board, governance and fit-and-proper documents
  • Company secretarial support

Licensing

We prepare your application, file it and answer the regulator until you are approved.

Each regulator has its own process and its own reviewers. We know what they ask for, and we make sure your file does not come back.

Licences we handle

  • Payment service and switching licences
  • Remittance and money services registrations
  • Finance house, lending and microfinance licences
  • E-money and payment institution authorisations
  • Digital asset and capital market registrations
  • Licences across Africa, the UK, the US and Canada

Regulatory advisory and documentation

Clear answers on what applies to your product, and the documents to match.

We tell you which rules apply before you launch, then draft the documents your customers and partners will sign.

What we handle

  • Regulatory perimeter advice for new products
  • Customer terms and privacy policies
  • Partnership and outsourcing agreements
  • Market entry advice for foreign companies

Regulator engagement

When the regulator writes to you, we write back.

We handle queries, inspections and enforcement matters, and prepare your team for interviews.

What we handle

  • Responses to regulator queries
  • Inspection and interview preparation
  • Enforcement and sanctions responses
  • Significant change notices and approvals

Free consultation

Start with your licence path.

Tell us what you're building and where. We'll confirm the licence you need and what it will take.

Call
30 minutes, free