ABOUT US
You focus in your business and we do help you comply

Our target is to help you grow your business while you don’t need to worry
about compliance / regulatory issues, we just provide you the right
compliance solutions to match your business needs

We do advise Investment Firms, Funds and EMIs
globally on their most critical issues.

We help your business grow in a compliant way!

OUR SERVICES

Our experienced compliance team will advise and help you with any licensing and compliance issues:
We advise and assist you regarding the type of license that match your needs and the best jurisdiction to obtain it from.
We assist Investment Firms, Investment Funds, and Payment Institutions in international licensing, establishment, and operations.

INVESTMENT FIRMS LICENSING
FUNDS LICENSING
EMI LICENSING
COMPLIANCE OUTSOURCING / SUPPORT
RISK MANAGEMENT
MERGERS & ACQUISITIONS
REGULATORY REPORTING
FUND ADMINISTRATION
PROFESSIONAL TRAINING
INTERNAL AUDIT

OUR STRATEGY
Why Should You Choose Us ?

We make sure we understand your needs and we advise you in order to make compliant inteligent decisions, convert the decisions to action and grow your business but at the same time be compliant