Everything around the licence
One team for the documents, systems, people, money and accounts a regulator expects to see.
- Legal documents and policiesContracts, website policies and full regulatory policy suites drafted for your licence and your actual business.What’s included →
- Business plans and financial modelsRegulator-ready business plans and financial projections that hold together under questioning.What’s included →
- Software developmentPlatform development, back-office tools and integrations built to licence and client requirements.What’s included →
- ICT and DORA documentationThe ICT risk framework, register of information and DORA policies regulators ask for.What’s included →
- Company formation and corporate supportIncorporation and the ongoing corporate changes a regulated group needs, handled in the right order.What’s included →
- Bank and payment system accountsWe find banks and payment providers that fit your business and help you through their onboarding.What’s included →
- Key person hiringFinding directors, MLROs, compliance and risk officers who will pass the regulator's fit and proper assessment.What’s included →
- M&A of licensed companiesBuying or selling a licensed company, including regulatory due diligence and change-of-control filings.What’s included →
- TrademarksClearance searches and trademark filings for your brand in the markets where you operate.What’s included →