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Services & Tech · Fintech

Build your fintech on licensed foundations.

Mis à jour le 29 July 2026 · Vérifié par l'équipe juridique Charikaty

Negative certificate, articles, RC, ICE, licensing roadmap: we create your fintech company and map the applicable regime, 100% online.

From4 550MAD incl. tax · Essential Pack
100% onlineCompany formed 3 business days after filing*Dedicated jurist

*Typical timeframe after filing, depends entirely on authorities.

Formation packFiling + 2 days
EN COURS
PayMaroc SARL
Negative certificate
Obtained
Articles signed
Signed online
RC + ICE
In progress
Online welcome kit
Coming
Why a company

Fintech without a license stops dead.

The company comes first

The payment institution license requires an incorporated SA or SARL (law 103-12, article 35): incorporation precedes the BAM file.

Distinct regimes

Payments (law 103-12), crowdfunding (law 15-18) and crypto-assets fall under three different frameworks: we qualify your model first.

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Clients protected

Providing payment services without a license is prohibited (article 18): your regulatory footing is your first trust asset.

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Known timelines

Payment license notified within a maximum of 4 months (article 34); crowdfunding processing within 45 clear days (law 15-18, articles 11-12).

Regulations

What the law provides for fintechs.

Three levels to distinguish: payment institutions (law 103-12, Bank Al-Maghrib license), crowdfunding (law 15-18, BAM or AMMC) and crypto-assets, still without an enacted law. Fact sheet verified by our legal team against the official 2026 texts.

Disclaimer. This content is provided for information purposes only and does not constitute legal, tax or accounting advice. Despite the care taken in preparing it, it may contain errors, omissions or information that has become outdated, as regulations change regularly. Charikaty accepts no liability for decisions made or consequences arising from its use. Before taking any step, consult a legal professional or the competent authority.
Payment institution
Bank Al-Maghrib license mandatory
Law 103-12: payment services defined in article 16 (transfers, payment accounts, cards, wire transfers), habitual practice prohibited without a license (article 18), issued by the wali of BAM after the credit institutions committee's opinion (article 34).
Confirmé
Legal form
SA or SARL for a payment institution
Law 103-12, article 35. License decision or reasoned refusal notified within a maximum of 4 months, license published in the Official Bulletin (article 34).
Confirmé
Minimum capital (payments)
Set by circular of the wali of BAM
The figure applicable to payment institutions is set by circular after the credit institutions committee's opinion: to be confirmed with BAM at filing time.
Indicative
Crowdfunding
Law 15-18: SA or SARL, 300,000 DH paid-up capital
Head office in Morocco, BAM license for loan or donation platforms, AMMC for investment (articles 7-8). Processing within 45 clear days (articles 11-12).
Confirmé
Crypto-assets
Virtual currencies not authorized
Foreign Exchange Office warnings: transactions breach exchange regulations (2017 notice, still in force). No enacted crypto law confirmed in 2026.
Confirmé
Sanctions
Unlicensed crowdfunding: up to 3 years in prison
Law 15-18, article 66: 6 months to 3 years in prison and a 100,000 to 1,000,000 DH fine, or one of the two, for habitual practice without a license.
Confirmé
Statut recommandé

Seul ou à plusieurs, le choix est simple.

Recommandé
SARL AU
Tu lances ton activité seul
Un seul associé, zéro compromis
Responsabilité limitée au capital
Capital libre, dès 1 000 MAD
Passe en SARL si un associé arrive
VS
SARL
Vous êtes 2 associés ou plus
De 2 à 50 associés
Parts réparties librement dans les statuts
Même protection du patrimoine
Gérance simple ou partagée
Tarifs

Un prix fixe, connu avant de commencer.

Tu démarres avec 700 MAD, tu payes le reste quand ta société existe.

Pack Essentiel
4 550MAD
TTC, tout compris
Certificat négatif + statuts
RC, ICE, taxe professionnelle
Frais officiels inclus
Juriste dédié
Choisir Essentiel
Recommandé
Pack Pro
5 550MAD
TTC, tout compris
Tout le Pack Essentiel
1 an de domiciliation inclus
Accompagnement CNDP
Juriste prioritaire
Choisir Pro →
Pack Business
9 250MAD
TTC, tout compris
Tout le Pack Pro
3 mois de comptabilité offerts
Dépôt de marque OMPIC
Conseiller fiscal 1h
Choisir Business
From the first call to launch

Trois jours ouvrables entre le dépôt et ta société.

01

Discovery

30 minutes with your legal advisor to frame your project and choose the pack.

Day 1
02

Negative certificate

We reserve your company name with OMPIC.

Day 1–2
03

Articles signed online

Drafted by your legal advisor, signed with a legalized electronic signature.

Day 2
04

RC + ICE filing

Full file submitted: registration and tax identifiers.

Day 3
05

Launch

Welcome kit and company documents delivered online. You can file your license application.

+3 business days*

*Typical timeframe after filing, depends entirely on authorities.

Frequently asked questions

Everything we get asked about fintech.

Where do I start to launch my fintech in Morocco?

By qualifying your model. If you execute payment services (transfers, payment accounts, cards, wire transfers: law 103-12, article 16), you need the Bank Al-Maghrib license. If you operate a crowdfunding platform, law 15-18 applies. If you only publish software for licensed institutions, ordinary law may suffice. This initial qualification drives your entire budget and timeline.

How do I obtain the payment institution license?

The application goes to the wali of Bank Al-Maghrib, who decides after the credit institutions committee's opinion; the license decision or reasoned refusal is notified within a maximum of 4 months from the complete file and published in the Official Bulletin (law 103-12, article 34). The company must be an SA or SARL (article 35). The minimum capital figure is set by BAM circular: we confirm it at filing time.

Is crowdfunding really regulated?

Yes, by law 15-18: the crowdfunding company must be an SA or SARL with a minimum fully paid-up capital of 300,000 DH and its head office in Morocco (article 7). Licensing rests with BAM for loans and donations, with the AMMC for investment (article 8), with processing within 45 clear days. Without a license: 6 months to 3 years in prison and up to a 1,000,000 DH fine (article 66).

Can I launch a crypto product in Morocco?

Virtual currencies remain unauthorized: the Foreign Exchange Office treats virtual currency transactions as a breach of exchange regulations, and no enacted crypto law is confirmed in 2026, despite the AMMC's supervisory work. Building a model on it today means building on prohibited ground: we help you find the compliant angle.

Can my fintech start before the license?

Not on regulated activities: habitually providing payment services without a license is prohibited (law 103-12, article 18), as is operating a crowdfunding platform without a license (law 15-18). However, incorporating the company, building the product and preparing the license file all run in parallel: that is exactly the phase where Charikaty supports you.

Charikaty
Lancement et gestion de votre société au Maroc, 100% en ligne. Casablanca · Rabat.
Charikaty est un service privé d'accompagnement à la création et à la gestion d'entreprise, non affilié à une administration publique.
© 2026 Charikaty. Tous droits réservés. · Casablanca, Maroc
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