Professional Corporate Services

Our team offers Investment Firms, Investment Funds, Payment and Electronic Money Institutions (EMI), and Crypto-Asset Services Providers (CASP) accurate advice and valuable support through a complete range of services.

We obtain authorisations and licenses for regulated activities such as investment, payment, and crypto-asset services.

We connect buyers and sellers, guiding both parties through the successful change of ownership in regulated entities.

We ensure compliance with regulations such as the MiFID II, AIFMD, PSD2, and CASP from reporting to ad-hoc requests.

We perform agile Internal Audit along Independent Quality Assurance, Governance Review and Systems Audit.

Our team is always ready to guide you into becoming licensed in desired jurisdictions & achieve regulatory compliance.

We help CFD brokers, EMI, payment institutions, and crypto-exchanges achieve regulatory compliance through Licensing, Compliance & Internal Audit.

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