Case Study · Policy & Regulatory Intelligence

Cross-Border Fintech Licensing: How a Payments Company Secured Three PSP Licenses in 14 Weeks and Closed Its Series B On Schedule

A cross-border payments fintech with $12M Series A funding needed Class B PSP licenses in Kenya, Tanzania, and Rwanda simultaneously to meet investor milestones for a $28M Series B. Fragmented EAC regulation and Tanzania's 8-month licensing backlog made sequential licensing impossible. All three licenses were secured within 14 weeks.

Sector
Cross-Border Payments Fintech
Coverage
Kenya · Tanzania · Rwanda
Duration
14 weeks (licensing); 18 weeks total
Engagement
Q4 2024 – Q1 2025

Headline outcomes

3
PSP licenses secured
14
Weeks total timeline
$28M
Series B closed on time
40%
Valuation uplift

Three jurisdictions, three different games

Kenya offered a mature but saturated framework — 195 licensed entities competing for examiner attention, where any deficiency could trigger 4–6 week delays. Tanzania presented an 8-month application backlog with multi-agency review and inconsistent feedback. Rwanda was more predictable but demanded distinct local-substance requirements. Sequential licensing would have taken over a year; the Series B term sheet allowed 16 weeks.

Our approach

We ran the three licensing campaigns in parallel rather than sequence: jurisdiction-specific application architecture that anticipated each regulator's evidentiary standards; direct regulator engagement and pre-application briefings; compliance documentation built once, then adapted to each framework; and continuous regulatory intelligence to time submissions around review cycles.

The outcome

All three Class B PSP licenses were secured within 14 weeks — two weeks inside the term-sheet deadline. The $28M Series B closed on schedule at a 40% valuation uplift. The client now operates one of the region's few truly multi-jurisdiction payment platforms, with 4,200 active business customers processing $180M in annualized volume at engagement start.

Services delivered
Regulatory IntelligenceGovernment RelationsCompliance DocumentationMarket Entry Strategy

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