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The European Regulatory License is a mandatory authorization for financial institutions operating within the European Economic Area (EEA). Issued by recognized regulatory bodies, this license ensures that businesses comply with EU financial laws, fostering market integrity, transparency, and investor protection. It is essential for entities engaged in banking, securities trading, asset management, and fintech operations. Holding this license demonstrates adherence to stringent anti-money laundering (AML) and consumer protection standards, enabling firms to operate with confidence across European financial markets.
