Expert Solutions for Compliance & Risk Management.

Regulatory Compliance Solutions

Expert services for navigating regulations, achieving FCA licensing, and implementing AML compliance frameworks efficiently.

Driving Success Across Diverse Sectors

Proven Track Record of Success

1. Assisted a fintech company in securing an EMI FCA approval within 120 days (2021)

• Delivered tailored compliance solutions to meet FCA requirements.

• Streamlined the licensing process to achieve a swift approval.

2. Secured a Category 1 FSRA ADGM Banking License (2021)

• Navigated complex regulatory frameworks for Abu Dhabi’s financial services sector.

• Provided end-to-end support, from application to approval.

3. Achieved a FINMA-Approved Fintech License (2023)

• Guided a Swiss fintech firm through rigorous compliance requirements.

• Leveraged expertise in Swiss financial regulations to secure approval.

4. Successfully Secured a FINMA-Approved Asset Management License (2023)

• Oversaw the licensing process for a leading asset management company.

• Ensured adherence to FINMA’s strict regulatory standards.

5. Secured a Lithuanian DASP/VASP License for a Tokenized USDC Real Estate Platform (2025)

• Enabled a cutting-edge platform to operate in the digital asset space.

• Ensured full compliance with EU and Lithuanian regulations for tokenized investments.

1. Financial Services

• Expertise in regulatory compliance for fintech, neobanks, and payment service providers.

• Support for EMI licenses, asset management, and DASP/VASP approvals.

2. Technology & SaaS

• Assisting tech startups and SaaS companies in meeting international regulatory standards.

• Implementation of risk management frameworks for scaling operations globally.

3. Real Estate & Tokenization

• Specializing in compliance for tokenized real estate investment platforms.

• Ensuring licensing for blockchain and cryptocurrency-based real estate platforms.

4. Asset & Wealth Management

• Supporting wealth managers and asset management firms with licensing and compliance.

• Expertise in international financial regulations (e.g., FINMA, FCA).

Risk Management

Expert services for navigating regulations and achieving compliance success.

Regulatory Licensing

Tailored solutions for licensing to ensure businesses meet compliance standards while streamlining operations and reducing risks across industries.

AML Compliance

Implement robust AML frameworks to safeguard businesses against financial crimes, ensuring regulatory compliance and protecting your organization's reputation through diligent risk assessment and management.