WHO WE ARE

With our team’s experience working in various positions at the Central Bank and several financial companies, we help our Clients to launch Fintech ventures from 0 to 1, acquire Payment Institution (PI), Electronic Money Institution (EMI), Specialized Bank (SP), Bank, Asset Management (AIFMD) license and other licenses in Europe, do market research, define the appropriate business model and products, identify risks, create AML, KYC / compliance internal procedures and provide the bridge between financial technology platforms and financial markets regulations. We have an excellent understanding of possible stress points for any type of Fintech / Asset management business model and can help the Client to tailor various financial solutions.