Services

Accurate filings. Steady Compliance.

Licensing

Comprehensive support for all business and regulatory needs from new license applications to license renewals and ongoing license maintenance.

Annual Renewals | Reports | Compliance

We Understand sensitivity of client information, financial records, and regulatory documentation, which is why we employ strict security controls and encrypted systems to protect every submission, filing, and communication.

Secure | Reliable

Proactive management and timely filings of annual reports to maintain your company's good standing and ensure uninterrupted operations across all jurisdictions.

GLOBAL COVERAGE

Expert Licensing & Compliance Solutions.

Debt & Collection Licensing

  • Debt Collector / Collection Agency License: For companies collecting debts on behalf of others or purchasing charged-off accounts.

  • Debt Management / Debt Settlement License: For entities negotiating or managing consumer debt repayment plans.

  • Credit Services Organization (CSO) / Credit Repair License: For businesses improving or advising on consumer credit history.

Mortgage Industry Licensing

  • Mortgage Lender License – For companies originating, funding, or servicing mortgage loans.

  • Mortgage Broker License – For companies brokering or arranging residential mortgage loans.

  • Mortgage Servicer License – For entities collecting and managing borrower payments on behalf of lenders or investors.

  • Mortgage Loan Originator (MLO) Licensing & Renewals – For individuals required to register and maintain active MLO credentials through NMLS.

Consumer Lending & Installment Loans

  • Consumer Lender License: For companies offering unsecured personal loans, installment loans, or small-dollar credit.

  • Sales Finance Company License: For businesses purchasing retail installment contracts (auto, consumer goods, etc.).

  • Installment Loan License: For businesses providing structured or term-based loans to consumers.

  • Payday / Deferred Deposit Lender License: For companies providing short-term, small-dollar advances.

Commercial & Specialty Finance

  • Commercial Loan Broker License: For businesses arranging loans for small or medium-sized enterprises.

  • Industrial Loan Company (ILC) License: For specialized lenders offering certain bank-like loan products.

  • Private Lender / Hard Money Lender Registration: For private lenders offering non-bank mortgage or business financing.

Money Services & FinTech Licensing

  • Money Transmitter License (MTL): For companies engaging in money transfers, virtual currency exchange, or digital wallet operations.

  • Payment Instrument Seller License: For issuing or selling stored-value cards, money orders, or payment instruments.

  • Check Seller / Check Casher License: For businesses cashing or selling checks and drafts.

  • Virtual Currency / Crypto Exchange License: For crypto exchanges, custodians, and wallet providers (state-level FinTech registrations).

  • Foreign Money Transmitter Registration: For companies transmitting funds internationally.

  • Currency Exchange License / Foreign Exchange (FX) Dealer: For businesses exchanging currencies or operating foreign exchange platforms.

Surety Bond Placement Services

  • Obtaining the correct surety bond is a vital part of the licensing process.

    At Global Licensing & Compliance LLC, we connect our clients with trusted surety providers.

  • We maintain professional relationships with reputable bonding companies nationwide to help our clients:

    -Secure competitive bond quotes

    -Navigate state-specific bond requirements

    -Ensure bonds meet NMLS and regulatory standards

    -Coordinate renewals and updates for multi-state coverage

    💡 We do not issue or underwrite bonds directly, we connect you with approved and experienced surety partners for a seamless bonding process.

Foreign Currency Financial Conversion

  • We assist international clients in converting foreign financial statements (e.g., GBP, EUR, CAD) into U.S. Dollar-denominated financials for use in NMLS, state licensing, or federal filings.

    Our team ensures that:

  • Financials that are translated in accordance with GAAP or IFRS standards can be converted to USD (Exchange rates are applied consistently at reporting date)

  • Financial Statements meet regulatory presentation requirements for United States filings

    💡 Ideal for international or foreign parent companies applying for United States licenses.

AI Training & Automation Consulting

  • Artificial Intelligence (AI) is transforming compliance and business operations.

    At Global Licensing & Compliance LLC, we provide AI training programs that help teams leverage intelligent tools for greater accuracy, efficiency, and compliance.

  • Our programs include:

    -AI for Compliance and Regulatory Reporting

    -Workflow Automation and Document Management

    -Prompt Engineering for Business Efficiency

    -Responsible AI Use and Data Governance

    🧠 Empowering professionals to work smarter, not harder with AI-driven precision.

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Legal Disclaimer: Global Licensing & Compliance LLC provides professional services. We are not attorneys, and our services do not constitute legal advice or establish an attorney-client relationship. While we offer guidance based on experience and knowledge, clients are encouraged to seek independent legal counsel for legal interpretation, representation, or opinion related to their business matters. © 2025 Global Licensing and Compliance LLC. All Rights Reserved.

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