Practice Areas

Regulatory advisory across key financial jurisdictions.

USA FinCEN MSB, state MTL and Canada FINTRAC licensing and advisory.

Regulatory strategy for PSPs, gateways, orchestration and payment platforms.

Advisory for crypto, brokerage, custody and digital-asset businesses.

India RBI payment aggregator, prepaid instrument, NBFC and GIFT City licensing.

CBUAE, VARA and ADGM/FSRA regulatory advisory.

Australian remittance and virtual-asset registration advisory.

Swiss AML and SRO regulatory structuring advisory.

Corporate, EMI, payment-account and cross-border banking strategy.

AML/KYC, governance, risk management and compliance frameworks.

CBN payment, switching, mobile-money and IMTO licensing advisory.

SAMA payment, EMI and CMA fintech licensing in Saudi Arabia.

Central Bank of Oman payment and CMA fintech licensing advisory.

Strategic regulatory consulting for cross-border financial-services businesses.