{"id":19904,"date":"2026-05-09T15:35:27","date_gmt":"2026-05-09T15:35:27","guid":{"rendered":"https:\/\/artlexconsult.com\/?page_id=19904"},"modified":"2026-05-13T15:58:36","modified_gmt":"2026-05-13T15:58:36","slug":"19904-2","status":"publish","type":"page","link":"https:\/\/artlexconsult.com\/?page_id=19904","title":{"rendered":"Licenses in Mwali\/Moheli"},"content":{"rendered":"\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\r\n\r\n\r\n\r\n\r\nMwali (Moheli) Licenses | Artlex Consult<\/title>\r\n<style>\r\n @import url('https:\/\/fonts.googleapis.com\/css2?family=DM+Sans:wght@300;400;500;600&family=DM+Serif+Display&display=swap');\r\n\r\n :root {\r\n --blue: #1D1D1B;\r\n --blue-mid:#333333;\r\n --accent: #E8A020;\r\n --btn-bg: #7B1F1F;\r\n --btn-hover: #6a1a1a;\r\n --light: #F7F7F5;\r\n --white: #ffffff;\r\n --grey: #6b6b6b;\r\n --border: #E0E0E0;\r\n --radius: 4px;\r\n }\r\n\r\n *, *::before, *::after { box-sizing: border-box; margin: 0; padding: 0; }\r\n\r\n body {\r\n font-family: 'DM Sans', sans-serif;\r\n font-size: 16px;\r\n line-height: 1.7;\r\n color: var(--blue);\r\n background: var(--white);\r\n }\r\n\r\n \/* \u2500\u2500 BUTTONS \u2014 exactly like Artlex screenshots \u2500\u2500 *\/\r\n .btn-primary,\r\n .btn-outline {\r\n display: inline-block;\r\n background: var(--btn-bg);\r\n color: #ffffff !important;\r\n font-weight: 700;\r\n font-size: 14px;\r\n letter-spacing: 0.3px;\r\n padding: 14px 32px;\r\n border-radius: 50px;\r\n text-decoration: underline;\r\n text-underline-offset: 2px;\r\n border: none;\r\n cursor: pointer;\r\n transition: background .2s;\r\n font-family: 'DM Sans', sans-serif;\r\n }\r\n .btn-primary:hover,\r\n .btn-outline:hover {\r\n background: var(--btn-hover);\r\n }\r\n\r\n \/* \u2500\u2500 HERO \u2500\u2500 *\/\r\n .hero {\r\n background: rgba(240, 235, 228, 0.85);\r\n color: var(--blue);\r\n padding: 80px 24px 72px;\r\n text-align: center;\r\n border: 1px solid rgba(0,0,0,0.08);\r\n margin: 0;\r\n }\r\n .hero .eyebrow {\r\n font-size: 11px;\r\n font-weight: 600;\r\n letter-spacing: 2px;\r\n text-transform: uppercase;\r\n color: var(--grey);\r\n margin-bottom: 16px;\r\n }\r\n .hero h1 {\r\n font-family: 'DM Serif Display', serif;\r\n font-size: clamp(1.8rem, 4vw, 2.6rem);\r\n font-weight: 700;\r\n line-height: 1.2;\r\n margin-bottom: 12px;\r\n color: var(--blue);\r\n }\r\n .hero p {\r\n max-width: 560px;\r\n margin: 0 auto 32px;\r\n color: var(--grey);\r\n font-size: 16px;\r\n }\r\n\r\n \/* \u2500\u2500 SECTION WRAPPER \u2500\u2500 *\/\r\n .section { padding: 72px 24px; }\r\n .section-light { background: var(--light); }\r\n .container { max-width: 960px; margin: 0 auto; }\r\n\r\n .section-label {\r\n font-size: 11px;\r\n font-weight: 600;\r\n letter-spacing: 2px;\r\n text-transform: uppercase;\r\n color: var(--accent);\r\n margin-bottom: 12px;\r\n }\r\n .section-title {\r\n font-family: 'DM Serif Display', serif;\r\n font-size: clamp(1.6rem, 3.5vw, 2.2rem);\r\n font-weight: 400;\r\n color: var(--blue);\r\n margin-bottom: 16px;\r\n line-height: 1.25;\r\n }\r\n .section-intro {\r\n color: var(--grey);\r\n max-width: 640px;\r\n margin-bottom: 48px;\r\n font-size: 16px;\r\n }\r\n\r\n \/* \u2500\u2500 WHY MWALI \u2500\u2500 *\/\r\n .advantages-grid {\r\n display: grid;\r\n grid-template-columns: repeat(auto-fit, minmax(200px, 1fr));\r\n gap: 24px;\r\n }\r\n .adv-card {\r\n background: var(--white);\r\n border: 1px solid var(--border);\r\n border-radius: var(--radius);\r\n padding: 28px 24px;\r\n }\r\n .adv-card .icon { font-size: 22px; margin-bottom: 12px; }\r\n .adv-card h3 { font-size: 15px; font-weight: 600; margin-bottom: 6px; color: var(--blue); }\r\n .adv-card p { font-size: 14px; color: var(--grey); line-height: 1.6; }\r\n\r\n \/* \u2500\u2500 OUR PRIORITY \u2500\u2500 *\/\r\n .priority-box {\r\n border-left: 3px solid var(--accent);\r\n padding: 24px 28px;\r\n background: var(--white);\r\n border-radius: 0 var(--radius) var(--radius) 0;\r\n }\r\n .priority-box p { color: var(--grey); font-size: 15px; line-height: 1.75; }\r\n .priority-box p + p { margin-top: 14px; }\r\n\r\n \/* \u2500\u2500 TABS \u2500\u2500 *\/\r\n .tabs-nav {\r\n display: flex;\r\n flex-wrap: wrap;\r\n gap: 8px;\r\n margin-bottom: 40px;\r\n }\r\n .tab-btn {\r\n background: var(--white);\r\n border: 1px solid var(--border);\r\n border-radius: var(--radius);\r\n padding: 9px 18px;\r\n font-size: 13px;\r\n font-weight: 500;\r\n color: var(--blue);\r\n cursor: pointer;\r\n transition: all .2s;\r\n font-family: 'DM Sans', sans-serif;\r\n }\r\n .tab-btn:hover, .tab-btn.active {\r\n background: var(--blue);\r\n color: var(--white);\r\n border-color: var(--blue);\r\n }\r\n .tab-content { display: none; }\r\n .tab-content.active { display: block; }\r\n\r\n \/* \u2500\u2500 PACKAGE CARDS \u2500\u2500 *\/\r\n .packages-grid {\r\n display: grid;\r\n grid-template-columns: 1fr 1fr;\r\n gap: 24px;\r\n margin-bottom: 24px;\r\n }\r\n @media (max-width: 640px) { .packages-grid { grid-template-columns: 1fr; } }\r\n\r\n .pkg-card {\r\n border: 1px solid var(--border);\r\n border-radius: var(--radius);\r\n padding: 32px 28px;\r\n background: var(--white);\r\n }\r\n .pkg-card.featured {\r\n border-color: var(--blue);\r\n background: var(--blue);\r\n color: var(--white);\r\n }\r\n .pkg-card .pkg-label {\r\n font-size: 10px;\r\n font-weight: 700;\r\n letter-spacing: 2px;\r\n text-transform: uppercase;\r\n color: var(--accent);\r\n margin-bottom: 8px;\r\n }\r\n .pkg-card h3 {\r\n font-family: 'DM Serif Display', serif;\r\n font-size: 1.4rem;\r\n font-weight: 400;\r\n margin-bottom: 6px;\r\n }\r\n .pkg-card .pkg-desc {\r\n font-size: 13px;\r\n color: var(--grey);\r\n margin-bottom: 24px;\r\n line-height: 1.6;\r\n }\r\n .pkg-card.featured .pkg-desc { color: rgba(255,255,255,0.65); }\r\n\r\n .pkg-price {\r\n font-family: 'DM Serif Display', serif;\r\n font-size: 2rem;\r\n color: var(--blue);\r\n margin-bottom: 4px;\r\n }\r\n .pkg-card.featured .pkg-price { color: var(--white); }\r\n .pkg-renewal { font-size: 13px; color: var(--grey); margin-bottom: 28px; }\r\n .pkg-card.featured .pkg-renewal { color: rgba(255,255,255,0.55); }\r\n\r\n .pkg-divider {\r\n border: none;\r\n border-top: 1px solid var(--border);\r\n margin: 0 0 24px;\r\n }\r\n .pkg-card.featured .pkg-divider { border-color: rgba(255,255,255,0.15); }\r\n\r\n .pkg-includes {\r\n font-size: 12px;\r\n font-weight: 700;\r\n letter-spacing: 1px;\r\n text-transform: uppercase;\r\n color: var(--grey);\r\n margin-bottom: 14px;\r\n }\r\n .pkg-card.featured .pkg-includes { color: rgba(255,255,255,0.5); }\r\n\r\n .pkg-list { list-style: none; margin-bottom: 32px; }\r\n .pkg-list li {\r\n font-size: 14px;\r\n color: var(--blue);\r\n padding: 5px 0 5px 22px;\r\n position: relative;\r\n line-height: 1.5;\r\n }\r\n .pkg-card.featured .pkg-list li { color: rgba(255,255,255,0.85); }\r\n .pkg-list li::before {\r\n content: '\u2713';\r\n position: absolute;\r\n left: 0;\r\n color: var(--accent);\r\n font-weight: 700;\r\n font-size: 13px;\r\n }\r\n .pkg-suitable {\r\n font-size: 13px;\r\n color: var(--grey);\r\n font-style: italic;\r\n margin-bottom: 24px;\r\n }\r\n .pkg-card.featured .pkg-suitable { color: rgba(255,255,255,0.55); }\r\n\r\n \/* \u2500\u2500 RETAINER \u2500\u2500 *\/\r\n .retainer-box {\r\n border: 1px solid var(--border);\r\n border-radius: var(--radius);\r\n padding: 28px;\r\n display: flex;\r\n flex-wrap: wrap;\r\n gap: 24px;\r\n align-items: flex-start;\r\n background: var(--white);\r\n }\r\n .retainer-box .r-label {\r\n font-size: 10px;\r\n font-weight: 700;\r\n letter-spacing: 2px;\r\n text-transform: uppercase;\r\n color: var(--accent);\r\n margin-bottom: 6px;\r\n }\r\n .retainer-box h3 { font-size: 1.1rem; font-weight: 600; margin-bottom: 8px; }\r\n .retainer-box p { font-size: 14px; color: var(--grey); line-height: 1.65; }\r\n .retainer-box .r-price {\r\n font-family: 'DM Serif Display', serif;\r\n font-size: 1.6rem;\r\n color: var(--blue);\r\n white-space: nowrap;\r\n }\r\n .retainer-left { flex: 1 1 320px; }\r\n .retainer-right { flex: 0 0 auto; text-align: right; }\r\n\r\n \/* \u2500\u2500 NOTICE \u2500\u2500 *\/\r\n .notice {\r\n background: var(--light);\r\n border-left: 3px solid var(--accent);\r\n border-radius: 0 var(--radius) var(--radius) 0;\r\n padding: 20px 24px;\r\n font-size: 14px;\r\n color: var(--grey);\r\n line-height: 1.7;\r\n margin-top: 28px;\r\n }\r\n .notice strong { color: var(--blue); }\r\n\r\n \/* \u2500\u2500 PROCESS \u2500\u2500 *\/\r\n .process-steps {\r\n display: grid;\r\n grid-template-columns: repeat(auto-fit, minmax(200px, 1fr));\r\n gap: 0;\r\n counter-reset: steps;\r\n }\r\n .step {\r\n padding: 32px 24px;\r\n border-right: 1px solid var(--border);\r\n counter-increment: steps;\r\n }\r\n .step:last-child { border-right: none; }\r\n .step::before {\r\n content: counter(steps, decimal-leading-zero);\r\n font-family: 'DM Serif Display', serif;\r\n font-size: 2rem;\r\n color: var(--border);\r\n display: block;\r\n margin-bottom: 12px;\r\n line-height: 1;\r\n }\r\n .step h3 { font-size: 15px; font-weight: 600; margin-bottom: 8px; color: var(--blue); }\r\n .step p { font-size: 14px; color: var(--grey); line-height: 1.6; }\r\n @media (max-width: 640px) {\r\n .step { border-right: none; border-bottom: 1px solid var(--border); }\r\n .step:last-child { border-bottom: none; }\r\n }\r\n\r\n \/* \u2500\u2500 FAQ \u2500\u2500 *\/\r\n .faq-list { list-style: none; }\r\n .faq-item { border-bottom: 1px solid var(--border); padding: 20px 0; }\r\n .faq-item:first-child { border-top: 1px solid var(--border); }\r\n .faq-q { font-weight: 600; font-size: 15px; color: var(--blue); margin-bottom: 8px; }\r\n .faq-a { font-size: 14px; color: var(--grey); line-height: 1.7; }\r\n\r\n \/* \u2500\u2500 CTA \u2500\u2500 *\/\r\n .cta-section {\r\n background: var(--blue);\r\n color: var(--white);\r\n padding: 72px 24px;\r\n text-align: center;\r\n }\r\n .cta-section h2 {\r\n font-family: 'DM Serif Display', serif;\r\n font-size: clamp(1.5rem, 3vw, 2rem);\r\n font-weight: 400;\r\n margin-bottom: 12px;\r\n }\r\n .cta-section p {\r\n color: rgba(255,255,255,0.7);\r\n margin-bottom: 32px;\r\n font-size: 16px;\r\n }\r\n<\/style>\r\n<\/head>\r\n<body>\r\n\r\n<!-- HERO -->\r\n<section class=\"hero\">\r\n <h1>Mwali (Moheli) Licenses<\/h1>\r\n <p>We support your project from initial setup to a compliance-ready structure aligned with your business model, regulatory expectations, and practical operations.<\/p>\r\n <a href=\"#contact\" class=\"btn-primary\">Send request<\/a>\r\n<\/section>\r\n\r\n<!-- WHY MWALI -->\r\n<section class=\"section section-light\">\r\n <div class=\"container\">\r\n <div class=\"section-label\">Jurisdiction<\/div>\r\n <h2 class=\"section-title\">Why Mwali<\/h2>\r\n <p class=\"section-intro\">Mwali (Moheli) operates under the Mwali International Services Authority (M.I.S.A.) \u2014 a dedicated offshore regulator offering a flexible and cost-efficient licensing environment for international businesses.<\/p>\r\n <div class=\"advantages-grid\">\r\n <div class=\"adv-card\">\r\n <div class=\"icon\">\u26a1<\/div>\r\n <h3>Fast Setup<\/h3>\r\n <p>IBC incorporated in up to 4 business days. License activated within 2 weeks of first payment.<\/p>\r\n <\/div>\r\n <div class=\"adv-card\">\r\n <div class=\"icon\">\ud83c\udf0d<\/div>\r\n <h3>Tax-Free Zone<\/h3>\r\n <p>No taxation on income derived outside of Mwali. No security deposit required.<\/p>\r\n <\/div>\r\n <div class=\"adv-card\">\r\n <div class=\"icon\">\ud83d\udd12<\/div>\r\n <h3>Privacy<\/h3>\r\n <p>Director and shareholder information is not publicly disclosed.<\/p>\r\n <\/div>\r\n <div class=\"adv-card\">\r\n <div class=\"icon\">\ud83d\udcbc<\/div>\r\n <h3>Multiple Activities<\/h3>\r\n <p>Crypto, gaming, brokerage, trust, insurance, and banking \u2014 all under one regulatory framework.<\/p>\r\n <\/div>\r\n <div class=\"adv-card\">\r\n <div class=\"icon\">\ud83d\udccb<\/div>\r\n <h3>Stated Capital<\/h3>\r\n <p>M.I.S.A. issues licenses with a stated capital \u2014 no need to prove it separately.<\/p>\r\n <\/div>\r\n <div class=\"adv-card\">\r\n <div class=\"icon\">\u2702\ufe0f<\/div>\r\n <h3>Low Bureaucracy<\/h3>\r\n <p>Streamlined process with minimal administrative burden and straightforward KYC requirements.<\/p>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n<\/section>\r\n\r\n<!-- OUR APPROACH -->\r\n<section class=\"section\">\r\n <div class=\"container\">\r\n <div class=\"section-label\">Our Approach<\/div>\r\n <h2 class=\"section-title\">Beyond Incorporation<\/h2>\r\n <p class=\"section-intro\">A Mwali IBC serves as a base entity \u2014 but incorporation alone is not sufficient for real operations.<\/p>\r\n <div class=\"priority-box\">\r\n <p>A functional licensed business typically requires not only a license, but an effective AML\/CFT framework, as well as alignment with banks, payment providers, and counterparties. Without these elements, the legal structure may not be suitable for real operations.<\/p>\r\n <p>That is why our packages are structured to go beyond company registration and license application. We support clients in building a compliance-ready operational structure, including AML\/CFT documentation tailored to their specific business model.<\/p>\r\n <p>Mwali licenses are subject to annual renewal. Artlex Consult provides annual maintenance support to assist clients in staying compliant and ready for renewal.<\/p>\r\n <\/div>\r\n <\/div>\r\n<\/section>\r\n\r\n<!-- PACKAGES -->\r\n<section class=\"section section-light\" id=\"packages\">\r\n <div class=\"container\">\r\n <div class=\"section-label\">Service Packages<\/div>\r\n <h2 class=\"section-title\">Select Your License Type<\/h2>\r\n <p class=\"section-intro\">All packages include applicable M.I.S.A. government fees, IBC incorporation, and compliance documentation. Select the license category to view relevant packages.<\/p>\r\n\r\n <div class=\"tabs-nav\">\r\n <button class=\"tab-btn active\" onclick=\"showTab('crypto',this)\">Crypto<\/button>\r\n <button class=\"tab-btn\" onclick=\"showTab('gaming',this)\">Online Gaming<\/button>\r\n <button class=\"tab-btn\" onclick=\"showTab('brokerage',this)\">Brokerage<\/button>\r\n <button class=\"tab-btn\" onclick=\"showTab('trust',this)\">Trust<\/button>\r\n <button class=\"tab-btn\" onclick=\"showTab('insurance',this)\">Insurance<\/button>\r\n <button class=\"tab-btn\" onclick=\"showTab('banking',this)\">Banking<\/button>\r\n <\/div>\r\n\r\n <!-- CRYPTO -->\r\n <div class=\"tab-content active\" id=\"tab-crypto\">\r\n <div class=\"packages-grid\">\r\n <div class=\"pkg-card\">\r\n <div class=\"pkg-label\">Essential<\/div>\r\n <h3>Registration Package<\/h3>\r\n <p class=\"pkg-desc\">For startups, OTC operations, wallet services, and early-stage crypto platforms.<\/p>\r\n <div class=\"pkg-price\">\u20ac9,500<\/div>\r\n <div class=\"pkg-renewal\">Renewal from \u20ac8,500\/year<\/div>\r\n <hr class=\"pkg-divider\">\r\n <div class=\"pkg-includes\">Included<\/div>\r\n <ul class=\"pkg-list\">\r\n <li>IBC incorporation (M.I.S.A.)<\/li>\r\n <li>Crypto license application & support<\/li>\r\n <li>All government & application fees<\/li>\r\n <li>Corporate registration documents<\/li>\r\n <li>Registry activation<\/li>\r\n <li>AML\/CFT Policy<\/li>\r\n <li>KYC & Customer Identification Procedure<\/li>\r\n <li>Sanctions Screening Policy<\/li>\r\n <\/ul>\r\n <p class=\"pkg-suitable\">Suitable for: crypto startups, OTC operations, proprietary trading, wallet services.<\/p>\r\n <a href=\"#contact\" class=\"btn-outline\">Send request<\/a>\r\n <\/div>\r\n <div class=\"pkg-card featured\">\r\n <div class=\"pkg-label\">Advanced<\/div>\r\n <h3>Operational Compliance Package<\/h3>\r\n <p class=\"pkg-desc\">For businesses planning to work with banks, PSPs, institutional partners, or third-party providers.<\/p>\r\n <div class=\"pkg-price\">\u20ac13,500<\/div>\r\n <div class=\"pkg-renewal\">Renewal from \u20ac11,000\/year<\/div>\r\n <hr class=\"pkg-divider\">\r\n <div class=\"pkg-includes\">Everything in Essential, plus<\/div>\r\n <ul class=\"pkg-list\">\r\n <li>Customer Risk Assessment Framework<\/li>\r\n <li>Transaction Monitoring Framework<\/li>\r\n <li>SAR\/STR Escalation Procedure<\/li>\r\n <li>Record Keeping & Retention Policy<\/li>\r\n <li>Internal AML controls structure<\/li>\r\n <li>AML governance documentation<\/li>\r\n <li>Compliance onboarding guidance<\/li>\r\n <\/ul>\r\n <p class=\"pkg-suitable\">Suitable for: exchanges, custodial businesses, brokerage platforms, investor-facing operations.<\/p>\r\n <a href=\"#contact\" class=\"btn-outline\">Send request<\/a>\r\n <\/div>\r\n <\/div>\r\n <div class=\"notice\"><strong>Note:<\/strong> Holders of any existing Mwali license may apply for an additional Crypto license at a preferential rate. Contact us for details.<\/div>\r\n <\/div>\r\n\r\n <!-- GAMING -->\r\n <div class=\"tab-content\" id=\"tab-gaming\">\r\n <div class=\"packages-grid\">\r\n <div class=\"pkg-card\">\r\n <div class=\"pkg-label\">Essential<\/div>\r\n <h3>Gaming Registration Package<\/h3>\r\n <p class=\"pkg-desc\">For online casinos, sportsbooks, poker platforms, and crypto gaming operations.<\/p>\r\n <div class=\"pkg-price\">\u20ac22,500<\/div>\r\n <div class=\"pkg-renewal\">Renewal from \u20ac19,500\/year<\/div>\r\n <hr class=\"pkg-divider\">\r\n <div class=\"pkg-includes\">Included<\/div>\r\n <ul class=\"pkg-list\">\r\n <li>IBC incorporation (M.I.S.A.)<\/li>\r\n <li>Gaming license application & support<\/li>\r\n <li>All government & application fees<\/li>\r\n <li>Corporate registration documents<\/li>\r\n <li>Registry activation<\/li>\r\n <li>AML\/CFT Policy<\/li>\r\n <li>KYC & Customer Identification Procedure<\/li>\r\n <li>Sanctions Screening Policy<\/li>\r\n <\/ul>\r\n <p class=\"pkg-suitable\">Suitable for: online casinos, sportsbooks, poker platforms, crypto gaming operations.<\/p>\r\n <a href=\"#contact\" class=\"btn-outline\">Send request<\/a>\r\n <\/div>\r\n <div class=\"pkg-card featured\">\r\n <div class=\"pkg-label\">Advanced<\/div>\r\n <h3>Gaming Compliance Package<\/h3>\r\n <p class=\"pkg-desc\">For operators expecting PSP onboarding, payment gateway reviews, or higher transaction volumes.<\/p>\r\n <div class=\"pkg-price\">\u20ac27,500<\/div>\r\n <div class=\"pkg-renewal\">Renewal from \u20ac23,500\/year<\/div>\r\n <hr class=\"pkg-divider\">\r\n <div class=\"pkg-includes\">Everything in Essential, plus<\/div>\r\n <ul class=\"pkg-list\">\r\n <li>Customer Risk Assessment Framework<\/li>\r\n <li>Transaction Monitoring Framework<\/li>\r\n <li>SAR\/STR Escalation Procedure<\/li>\r\n <li>Record Keeping & Retention Policy<\/li>\r\n <li>Internal AML controls structure<\/li>\r\n <li>AML governance documentation<\/li>\r\n <li>Compliance onboarding guidance<\/li>\r\n <\/ul>\r\n <p class=\"pkg-suitable\">Suitable for: operators scaling operations, seeking PSP or banking relationships.<\/p>\r\n <a href=\"#contact\" class=\"btn-outline\">Send request<\/a>\r\n <\/div>\r\n <\/div>\r\n <div class=\"notice\"><strong>Note:<\/strong> The Mwali Gaming License allows use of multiple brand names and websites, provided each displays the owner's name and the M.I.S.A. electronic trust seal.<\/div>\r\n <\/div>\r\n\r\n <!-- BROKERAGE -->\r\n <div class=\"tab-content\" id=\"tab-brokerage\">\r\n <div class=\"packages-grid\">\r\n <div class=\"pkg-card\">\r\n <div class=\"pkg-label\">Essential<\/div>\r\n <h3>Brokerage Registration Package<\/h3>\r\n <p class=\"pkg-desc\">For forex operations, asset management, custody services, and international brokerage activities.<\/p>\r\n <div class=\"pkg-price\">\u20ac22,500<\/div>\r\n <div class=\"pkg-renewal\">Renewal from \u20ac19,500\/year<\/div>\r\n <hr class=\"pkg-divider\">\r\n <div class=\"pkg-includes\">Included<\/div>\r\n <ul class=\"pkg-list\">\r\n <li>IBC incorporation (M.I.S.A.)<\/li>\r\n <li>Brokerage license application & support<\/li>\r\n <li>All government & application fees<\/li>\r\n <li>Corporate registration documents<\/li>\r\n <li>Registry activation<\/li>\r\n <li>AML\/CFT Policy<\/li>\r\n <li>KYC & Customer Identification Procedure<\/li>\r\n <li>Sanctions Screening Policy<\/li>\r\n <\/ul>\r\n <p class=\"pkg-suitable\">Suitable for: forex, proprietary trading, payment processing, asset management, custody.<\/p>\r\n <a href=\"#contact\" class=\"btn-outline\">Send request<\/a>\r\n <\/div>\r\n <div class=\"pkg-card featured\">\r\n <div class=\"pkg-label\">Advanced<\/div>\r\n <h3>Brokerage Compliance Package<\/h3>\r\n <p class=\"pkg-desc\">For businesses planning institutional partnerships, bank onboarding, or investor-facing operations.<\/p>\r\n <div class=\"pkg-price\">\u20ac28,500<\/div>\r\n <div class=\"pkg-renewal\">Renewal from \u20ac23,500\/year<\/div>\r\n <hr class=\"pkg-divider\">\r\n <div class=\"pkg-includes\">Everything in Essential, plus<\/div>\r\n <ul class=\"pkg-list\">\r\n <li>Customer Risk Assessment Framework<\/li>\r\n <li>Transaction Monitoring Framework<\/li>\r\n <li>SAR\/STR Escalation Procedure<\/li>\r\n <li>Record Keeping & Retention Policy<\/li>\r\n <li>Internal AML controls structure<\/li>\r\n <li>AML governance documentation<\/li>\r\n <li>Compliance onboarding guidance<\/li>\r\n <\/ul>\r\n <p class=\"pkg-suitable\">Suitable for: securities brokerage, fund management, underwriting, transaction clearing.<\/p>\r\n <a href=\"#contact\" class=\"btn-outline\">Send request<\/a>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n\r\n <!-- TRUST -->\r\n <div class=\"tab-content\" id=\"tab-trust\">\r\n <div class=\"packages-grid\">\r\n <div class=\"pkg-card\">\r\n <div class=\"pkg-label\">Essential<\/div>\r\n <h3>Trust Registration Package<\/h3>\r\n <p class=\"pkg-desc\">For businesses handling inter-company transactions, treasury operations, and internal settlement structures.<\/p>\r\n <div class=\"pkg-price\">\u20ac23,500<\/div>\r\n <div class=\"pkg-renewal\">Renewal from \u20ac19,500\/year<\/div>\r\n <hr class=\"pkg-divider\">\r\n <div class=\"pkg-includes\">Included<\/div>\r\n <ul class=\"pkg-list\">\r\n <li>IBC incorporation (M.I.S.A.)<\/li>\r\n <li>Trust license application & support<\/li>\r\n <li>All government & application fees<\/li>\r\n <li>Corporate registration documents<\/li>\r\n <li>Registry activation<\/li>\r\n <li>AML\/CFT Policy<\/li>\r\n <li>KYC & Customer Identification Procedure<\/li>\r\n <li>Sanctions Screening Policy<\/li>\r\n <\/ul>\r\n <p class=\"pkg-suitable\">Suitable for: third-party payment processing, inter-company treasury, startups not qualifying for a full banking license.<\/p>\r\n <a href=\"#contact\" class=\"btn-outline\">Send request<\/a>\r\n <\/div>\r\n <div class=\"pkg-card featured\">\r\n <div class=\"pkg-label\">Advanced<\/div>\r\n <h3>Trust Compliance Package<\/h3>\r\n <p class=\"pkg-desc\">For businesses planning operational banking and PSP relationships requiring enhanced compliance documentation.<\/p>\r\n <div class=\"pkg-price\">\u20ac29,500<\/div>\r\n <div class=\"pkg-renewal\">Renewal from \u20ac23,500\/year<\/div>\r\n <hr class=\"pkg-divider\">\r\n <div class=\"pkg-includes\">Everything in Essential, plus<\/div>\r\n <ul class=\"pkg-list\">\r\n <li>Customer Risk Assessment Framework<\/li>\r\n <li>Transaction Monitoring Framework<\/li>\r\n <li>SAR\/STR Escalation Procedure<\/li>\r\n <li>Record Keeping & Retention Policy<\/li>\r\n <li>Internal AML controls structure<\/li>\r\n <li>AML governance documentation<\/li>\r\n <li>Compliance onboarding guidance<\/li>\r\n <\/ul>\r\n <p class=\"pkg-suitable\">Suitable for: existing financial services businesses handling third-party or inter-company business.<\/p>\r\n <a href=\"#contact\" class=\"btn-outline\">Send request<\/a>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n\r\n <!-- INSURANCE -->\r\n <div class=\"tab-content\" id=\"tab-insurance\">\r\n <div class=\"packages-grid\">\r\n <div class=\"pkg-card\">\r\n <div class=\"pkg-label\">General Insurance License<\/div>\r\n <h3>General Insurance Package<\/h3>\r\n <p class=\"pkg-desc\">Authorises insuring risks of different parties across various risk categories.<\/p>\r\n <div class=\"pkg-price\">\u20ac14,000<\/div>\r\n <div class=\"pkg-renewal\">Renewal from \u20ac13,000\/year<\/div>\r\n <hr class=\"pkg-divider\">\r\n <div class=\"pkg-includes\">Included<\/div>\r\n <ul class=\"pkg-list\">\r\n <li>IBC incorporation (M.I.S.A.)<\/li>\r\n <li>General Insurance license application<\/li>\r\n <li>All government & application fees<\/li>\r\n <li>Corporate registration documents<\/li>\r\n <li>Registry activation<\/li>\r\n <li>AML\/CFT Policy<\/li>\r\n <li>KYC & Sanctions Screening Policy<\/li>\r\n <\/ul>\r\n <p class=\"pkg-suitable\">Suitable for: general insurance operations covering third-party risks.<\/p>\r\n <a href=\"#contact\" class=\"btn-outline\">Send request<\/a>\r\n <\/div>\r\n <div class=\"pkg-card featured\">\r\n <div class=\"pkg-label\">Captive Insurance License<\/div>\r\n <h3>Restricted (Captive) Insurance Package<\/h3>\r\n <p class=\"pkg-desc\">Typically used for insuring risks of related parties and group structures.<\/p>\r\n <div class=\"pkg-price\">\u20ac11,500<\/div>\r\n <div class=\"pkg-renewal\">Renewal from \u20ac10,500\/year<\/div>\r\n <hr class=\"pkg-divider\">\r\n <div class=\"pkg-includes\">Included<\/div>\r\n <ul class=\"pkg-list\">\r\n <li>IBC incorporation (M.I.S.A.)<\/li>\r\n <li>Restricted Insurance license application<\/li>\r\n <li>All government & application fees<\/li>\r\n <li>Corporate registration documents<\/li>\r\n <li>Registry activation<\/li>\r\n <li>AML\/CFT Policy<\/li>\r\n <li>KYC & Sanctions Screening Policy<\/li>\r\n <\/ul>\r\n <p class=\"pkg-suitable\">Suitable for: captive insurance structures, insuring risks of related entities.<\/p>\r\n <a href=\"#contact\" class=\"btn-outline\">Send request<\/a>\r\n <\/div>\r\n <\/div>\r\n <div class=\"notice\"><strong>Note:<\/strong> A detailed business plan must be submitted to M.I.S.A. for approval. Advanced compliance packages available on request.<\/div>\r\n <\/div>\r\n\r\n <!-- BANKING -->\r\n <div class=\"tab-content\" id=\"tab-banking\">\r\n <div class=\"packages-grid\">\r\n <div class=\"pkg-card\">\r\n <div class=\"pkg-label\">Class B Banking License<\/div>\r\n <h3>Banking License Support \u2014 Class B<\/h3>\r\n <p class=\"pkg-desc\">Typically for in-house treasury functions and limited deposit-taking activities.<\/p>\r\n <div class=\"pkg-price\">From \u20ac35,000<\/div>\r\n <div class=\"pkg-renewal\">Renewal from \u20ac22,000\/year<\/div>\r\n <hr class=\"pkg-divider\">\r\n <div class=\"pkg-includes\">Included<\/div>\r\n <ul class=\"pkg-list\">\r\n <li>IBC incorporation (M.I.S.A.)<\/li>\r\n <li>Class B license application support<\/li>\r\n <li>All government & application fees<\/li>\r\n <li>Corporate registration documents<\/li>\r\n <li>Enhanced due diligence preparation<\/li>\r\n <li>Core AML\/CFT documentation<\/li>\r\n <li>Governance structure review<\/li>\r\n <\/ul>\r\n <p class=\"pkg-suitable\">Suitable for: businesses requiring in-house treasury or limited banking functions.<\/p>\r\n <a href=\"#contact\" class=\"btn-outline\">Send request<\/a>\r\n <\/div>\r\n <div class=\"pkg-card featured\">\r\n <div class=\"pkg-label\">Class A Banking License<\/div>\r\n <h3>Banking License Support \u2014 Class A<\/h3>\r\n <p class=\"pkg-desc\">For banks looking to accept deposits from the general public with full operational scope.<\/p>\r\n <div class=\"pkg-price\">From \u20ac50,000<\/div>\r\n <div class=\"pkg-renewal\">Renewal pricing on request<\/div>\r\n <hr class=\"pkg-divider\">\r\n <div class=\"pkg-includes\">Customised support, including<\/div>\r\n <ul class=\"pkg-list\">\r\n <li>IBC incorporation (M.I.S.A.)<\/li>\r\n <li>Class A license application support<\/li>\r\n <li>All government & application fees<\/li>\r\n <li>Full AML\/CFT & governance framework<\/li>\r\n <li>Business plan & capitalisation review<\/li>\r\n <li>Enhanced compliance assessment<\/li>\r\n <li>Ongoing regulatory interaction support<\/li>\r\n <\/ul>\r\n <p class=\"pkg-suitable\">Suitable for: full-service banking operations, deposit-taking institutions.<\/p>\r\n <a href=\"#contact\" class=\"btn-outline\">Send request<\/a>\r\n <\/div>\r\n <\/div>\r\n <div class=\"notice\"><strong>Note:<\/strong> Banking license applications require enhanced due diligence, governance review, and additional operational documentation. Support packages are customised depending on the business model.<\/div>\r\n <\/div>\r\n\r\n <!-- RETAINER -->\r\n <div style=\"margin-top: 40px;\">\r\n <div class=\"section-label\" style=\"margin-bottom:12px;\">Annual Maintenance<\/div>\r\n <div class=\"retainer-box\">\r\n <div class=\"retainer-left\">\r\n <div class=\"r-label\">Add-on \u2014 Available at Renewal<\/div>\r\n <h3>Annual Compliance Retainer<\/h3>\r\n <p>Maintain your license with confidence. Each year, we review and update your AML\/CFT documentation to reflect any changes in M.I.S.A. requirements or your operational model \u2014 ensuring your structure remains compliant and renewal-ready.<\/p>\r\n <ul class=\"pkg-list\" style=\"margin-top:16px; margin-bottom:0;\">\r\n <li>Annual review and update of AML\/CFT documentation<\/li>\r\n <li>Monitoring of M.I.S.A. regulatory changes<\/li>\r\n <li>Up to 2 compliance consultations per year<\/li>\r\n <li>Renewal readiness confirmation<\/li>\r\n <\/ul>\r\n <\/div>\r\n <div class=\"retainer-right\">\r\n <div class=\"r-price\">\u20ac1,500\/year<\/div>\r\n <p style=\"font-size:13px; color:var(--grey); margin-top:6px; margin-bottom:16px;\">Available to all active licensees<\/p>\r\n <a href=\"#contact\" class=\"btn-outline\">Send request<\/a>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n<\/section>\r\n\r\n<!-- PROCESS -->\r\n<section class=\"section\">\r\n <div class=\"container\">\r\n <div class=\"section-label\">How It Works<\/div>\r\n <h2 class=\"section-title\">Licensing Process<\/h2>\r\n <p class=\"section-intro\">A straightforward four-step process from application to active license status.<\/p>\r\n <div class=\"process-steps\">\r\n <div class=\"step\">\r\n <h3>Application & KYC<\/h3>\r\n <p>Submit your application with required KYC documents. Verification by M.I.S.A. takes up to 3 business days.<\/p>\r\n <\/div>\r\n <div class=\"step\">\r\n <h3>First Payment<\/h3>\r\n <p>Once approved, you receive an invoice for the first payment. A registration date is scheduled approximately 2 weeks later.<\/p>\r\n <\/div>\r\n <div class=\"step\">\r\n <h3>Registration<\/h3>\r\n <p>Your company is added to the M.I.S.A. online registry. You receive all corporate and registration documents plus the second invoice.<\/p>\r\n <\/div>\r\n <div class=\"step\">\r\n <h3>License Activated<\/h3>\r\n <p>Upon confirmation of the second payment, your license status is updated to Active on the official M.I.S.A. website.<\/p>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n<\/section>\r\n\r\n<!-- KYC -->\r\n<section class=\"section section-light\">\r\n <div class=\"container\">\r\n <div class=\"section-label\">Requirements<\/div>\r\n <h2 class=\"section-title\">KYC Documents Required<\/h2>\r\n <p class=\"section-intro\">All documents must be recent (issued within 3 months).<\/p>\r\n <div class=\"advantages-grid\">\r\n <div class=\"adv-card\">\r\n <div class=\"icon\">\ud83d\udcc4<\/div>\r\n <h3>Application Form<\/h3>\r\n <p>Completed and signed application form provided by Artlex Consult.<\/p>\r\n <\/div>\r\n <div class=\"adv-card\">\r\n <div class=\"icon\">\ud83e\udeaa<\/div>\r\n <h3>Passport<\/h3>\r\n <p>Valid passport of all directors and shareholders.<\/p>\r\n <\/div>\r\n <div class=\"adv-card\">\r\n <div class=\"icon\">\ud83c\udfe0<\/div>\r\n <h3>Proof of Address<\/h3>\r\n <p>Utility bill or official document confirming residential address of all directors and shareholders.<\/p>\r\n <\/div>\r\n <div class=\"adv-card\">\r\n <div class=\"icon\">\ud83c\udfe6<\/div>\r\n <h3>Bank Statement<\/h3>\r\n <p>Recent bank statement of all directors and shareholders (within 3 months).<\/p>\r\n <\/div>\r\n <div class=\"adv-card\">\r\n <div class=\"icon\">\ud83c\udfe2<\/div>\r\n <h3>Corporate Documents<\/h3>\r\n <p>If a director or shareholder is a legal entity, full corporate documentation of that entity is required.<\/p>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n<\/section>\r\n\r\n<!-- FAQ -->\r\n<section class=\"section\">\r\n <div class=\"container\">\r\n <div class=\"section-label\">FAQ<\/div>\r\n <h2 class=\"section-title\">Frequently Asked Questions<\/h2>\r\n <ul class=\"faq-list\">\r\n <li class=\"faq-item\">\r\n <div class=\"faq-q\">Are government fees included in the package prices?<\/div>\r\n <div class=\"faq-a\">Yes. All listed prices include applicable M.I.S.A. government fees (application fee + annual license fee + IBC registration fee). There are no hidden regulatory costs.<\/div>\r\n <\/li>\r\n <li class=\"faq-item\">\r\n <div class=\"faq-q\">How long does the licensing process take?<\/div>\r\n <div class=\"faq-a\">IBC incorporation takes up to 4 business days. License activation typically takes up to 2 weeks from first payment. A fast-track service is also available on request.<\/div>\r\n <\/li>\r\n <li class=\"faq-item\">\r\n <div class=\"faq-q\">Is a security deposit required?<\/div>\r\n <div class=\"faq-a\">No. Mwali jurisdiction does not require a security deposit. M.I.S.A. issues licenses with a stated capital, which means there is no need to prove capitalisation separately.<\/div>\r\n <\/li>\r\n <li class=\"faq-item\">\r\n <div class=\"faq-q\">Can I hold multiple licenses under one IBC?<\/div>\r\n <div class=\"faq-a\">Yes. Holders of any existing Mwali license can apply for an additional Crypto license at a preferential rate. Contact us for details on multi-license structures.<\/div>\r\n <\/li>\r\n <li class=\"faq-item\">\r\n <div class=\"faq-q\">Does Artlex guarantee bank account opening or PSP onboarding?<\/div>\r\n <div class=\"faq-a\">No. Artlex Consult does not guarantee bank account opening, PSP onboarding, or approval by third-party institutions. Our compliance packages are designed to maximise your readiness for these processes, but outcomes depend on your specific business model and the assessment of the relevant institution.<\/div>\r\n <\/li>\r\n <li class=\"faq-item\">\r\n <div class=\"faq-q\">What happens after the license is issued?<\/div>\r\n <div class=\"faq-a\">All Mwali licenses are subject to annual renewal. We offer an Annual Compliance Retainer to help you maintain AML\/CFT documentation alignment and ensure renewal readiness without any unexpected compliance gaps.<\/div>\r\n <\/li>\r\n <\/ul>\r\n <\/div>\r\n<\/section>\r\n\r\n<!-- CTA -->\r\n<section class=\"cta-section\" id=\"contact\">\r\n <div class=\"container\">\r\n <h2>Get in touch with our experts<br>and unlock smarter solutions<\/h2>\r\n <p>Tell us what you're working on \u2014 we'll get back to you with clear, strategic advice tailored to your goals.<\/p>\r\n <a href=\"mailto:info@artlexconsult.com\" class=\"btn-primary\">Send request<\/a>\r\n <\/div>\r\n<\/section>\r\n\r\n<script>\r\nfunction showTab(id, btn) {\r\n document.querySelectorAll('.tab-content').forEach(el => el.classList.remove('active'));\r\n document.querySelectorAll('.tab-btn').forEach(el => el.classList.remove('active'));\r\n document.getElementById('tab-' + id).classList.add('active');\r\n btn.classList.add('active');\r\n}\r\n<\/script>\r\n<\/body>\r\n<\/html>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>  Mwali (Moheli) Licenses We support your project from initial setup to a compliance-ready structure aligned with your business model, regulatory expectations, and practical operations. Send request Jurisdiction Why Mwali Mwali (Moheli) operates under the Mwali International Services Authority (M.I.S.A.) \u2014 a dedicated offshore regulator offering a flexible and cost-efficient licensing environment for international businesses. […]<\/p>\n","protected":false},"author":1,"featured_media":18287,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-template\/second-page.php","meta":{"_eb_attr":"","footnotes":""},"class_list":["post-19904","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/pages\/19904","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/artlexconsult.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=19904"}],"version-history":[{"count":24,"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/pages\/19904\/revisions"}],"predecessor-version":[{"id":20055,"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/pages\/19904\/revisions\/20055"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/media\/18287"}],"wp:attachment":[{"href":"https:\/\/artlexconsult.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=19904"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}