We specialize in financial licensing and regulatory compliance, helping FinTech businesses establish the right legal framework to access top-tier banking service providers and liquidity partners. Whether you need licensing for financial institutions like MSBs, EMIs, or PSPs, or a regulatory framework to operate in the crypto space, such as VASP or CASP, we provide tailored solutions to ensure smooth market entry and long-term compliance.

As a one-stop fintech consultancy, we scout, evaluate, and connect you with the right providers for your specific needs. Whether you're looking for C2B end-user fund accounts, payment processing, card programs, or fintech software, we leverage our network of 200+ financial partners to find the best fit. Let us handle the search while you focus on growing your business.

About Us

Our mission is to simplify the regulatory and compliance journey for businesses by delivering expert, timely, and comprehensive solutions that drive success.

Misson

Successful Cases

500

Clients Served

Years of Experience

Licences Obtained

350

75

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+

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7

Vision

Our vision is to become one of the top 50 global leading FinTech consultancy firms. More text more text more text

Core Values

Solution-Driven Creativity
We embrace out-of-the-box thinking to tackle challenges with innovative and effective solutions.

Integrity in Action
We uphold transparency, honesty, and ethical practices as the foundation of our relationships and solutions.

Relentless Curiosity
Constant learning and a deep understanding of our field drive us to stay ahead in the ever-evolving FinTech landscape.

Experience you can trust

Anastasija Beļakova

Marketing Executive

Managing Partner
& Co-Founder

Aleksandrs Perevajs

Dionisijs Markovs

Managing Partner
& Co-Founder

Chief Business
Development Officer

Jevgenijs Fedjanins

Valeria Davidenko

Relationship Executive

Team

Use Cases

Needed a compliant structure
to expand operations into Canada.

Struggled to access cost-effective banking solutions due to regulatory concerns.

Faced high transactional costs limiting profitability.

Expanding Payment Ecosystem through Regulatory Optimization

Client Profile:

Challenges & Needs:

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A multi-currency payment provider integrating both fiat and crypto transactions.

Required a regulatory upgrade
to access European crypto markets.

Sought a structured expansion strategy to comply with future MiCA regulations.

Lacked an effective compliance framework to support a growing user base.

Strategic Licensing & Compliance for a Global Payment Institution

Client Profile:

Challenges & Needs:

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An authorized payment institution with over 15 years of experience in international payments and currency solutions.

Required a cost-efficient and scalable licensing strategy to launch operations.

Needed a regulatory framework that would allow users to top-up payment cards with crypto and fiat while ensuring compliance.

Structuring a Licensing Framework Strategy for a Payment Fintech

Client Profile:

Challenges & Needs:

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A newly established fintech startup providing B2B and B2C payment solutions, aiming to operate in both fiat and crypto spaces with the ability to top-up payment card balances using both fiat and crypto.

Expansion into Canada to serve the growing Nigerian community, which relies on fast, affordable, and compliant remittance solutions.

Business Case: Expanding a Cross-Border Money Transfer Business to Canada

Client Profile:

Challenges & Needs:

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A money transfer and remittance company specializing in cross-border payments between Nigeria, the UK, and Europe. The company facilitates seamless financial transactions for businesses and individuals, particularly serving the Nigerian diaspora.

Lacked a regulated legal
framework, relying on external
partners for banking and liquidity.

High intermediary fees reduced profitability.

Needed direct access to crypto markets to remain competitive.

Establishing Direct
Crypto Market Access
via Own Licensing

Client Profile:

Challenges & Needs:

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A crypto trading firm using third-party licensed platforms to operate.

Faced uncertainty regarding MiCA compliance.

Needed a regulatory framework to support fiat-to-crypto transactions.

Struggled to onboard merchants due to compliance concerns.

Structuring a Crypto Payment Gateway
for EU & UK Markets

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Challenges & Needs:

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A crypto payment gateway looking to expand into the EU and UK.

Required stronger AML compliance to maintain existing banking relationships.

Needed a licensing framework
to operate in new jurisdictions.

Faced regulatory audits
with insufficient internal expertise.

Assisting a Payment Aggregator with AML Compliance & Licensing

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A B2B payment aggregator servicing global merchants.