Regulatory · Licensing · Banking
Enter new markets with the right licence, first time.
Regulatory strategy, licensing, compliance and banking advisory for fintech, payments, digital assets and financial-services businesses going international.
13
Practice areas
10
Markets covered
Practice Areas
13 disciplines. One regulatory roadmap.
From first licence to multi-jurisdiction operations, we align regulators, banks and compliance from day one.
USA MSB & Money Transmission
USA FinCEN MSB, state MTL and Canada FINTRAC licensing and advisory.
Explore →02Payment Licensing
Regulatory strategy for PSPs, gateways, orchestration and payment platforms.
Explore →03Virtual Assets
Advisory for crypto, brokerage, custody and digital-asset businesses.
Explore →04RBI — PA-PG, PPI & NBFC
India RBI payment aggregator, prepaid instrument, NBFC and GIFT City licensing.
Explore →05UAE Licensing
CBUAE, VARA and ADGM/FSRA regulatory advisory.
Explore →06AUSTRAC
Australian remittance and virtual-asset registration advisory.
Explore →07Swiss SRO
Swiss AML and SRO regulatory structuring advisory.
Explore →08International Banking
Corporate, EMI, payment-account and cross-border banking strategy.
Explore →09AML & Compliance
AML/KYC, governance, risk management and compliance frameworks.
Explore →10Nigeria Licensing
CBN payment, switching, mobile-money and IMTO licensing advisory.
Explore →11KSA Licensing
SAMA payment, EMI and CMA fintech licensing in Saudi Arabia.
Explore →12Oman Licensing
Central Bank of Oman payment and CMA fintech licensing advisory.
Explore →13Consulting & Advisory
Strategic regulatory consulting for cross-border financial-services businesses.
Explore →How we work
A clear path from idea to licensed.
01
Assess
Map your business model to the right licence in each target market.
02
Structure
Design entity, governance, capital and compliance frameworks regulators expect.
03
Apply
Prepare applications, policies and business plans, and manage regulator dialogue.
04
Operate
Banking, AML programmes and ongoing compliance once you're licensed.