A sample of the engagements we've delivered across compliance, licensing, brokering, technical advisory, product and partnerships. Client names are withheld under NDA, but the situations are representative of the work we do every month.
A licensed EMI's AML policy and transaction monitoring procedures had drifted from actual operations. We rebuilt both to match how the business really worked, closing a gap flagged ahead of a scheduled supervisory review.
A payments start-up had been advised by a third party that it needed a Swiss banking licence. We reassessed the model, confirmed SRO affiliation was the correct route, and supported the affiliation application — saving months of unnecessary licensing work.
A payments start-up had begun a UK EMI application before deciding Brexit-era passporting made an EU base essential. We re-scoped the application for Lithuania, reusing existing governance and safeguarding documentation.
Introduced a fintech founder to a licensed Payment Institution open to acquisition, then supported due diligence and the regulatory change-of-control application through to approval.
Ran a structured RFP across four KYC/AML vendors for a scaling EMI, scored against onboarding volume and false-positive tolerance, and supported the migration from the incumbent provider.
Helped a SaaS payments platform integrate with a new acquirer through a partnership agreement — from partner shortlist through to signed terms and technical scoping.
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