Our Services
Full-cycle compliance — from licensing and accounts to AML and accounting
CASP Licensing & EMI Access
Get MiCA-ready — CASP authorization plus access to EMI and payment providers.
AML Officer as a Service
AML/KYC frameworks, policies and an outsourced AML officer for fintech, crypto and gambling.
E-commerce Compliance
Product compliance, payment processor setup, and policies for online businesses.
Gambling Compliance
Licensing, policies, ADR and ongoing compliance for gambling operators.
Account Opening
Personal and corporate accounts, including for non-residents.
Crypto Consulting & Accounting
Expert consulting, crypto accounting, and buying or selling crypto companies.
Who We Help
Specialised compliance for regulated and high-risk industries
Crypto & VASP
Exchanges, wallets and CASPs navigating MiCA.
E-commerce
Online merchants needing compliant payments and policies.
Gambling
Operators that need licensing and ongoing compliance.
Fintech
Payment firms and EMIs building AML programs.
Why Choose Us
Experience and Expertise
More than 5 years of experience working with regulated projects in various jurisdictions
Individual Approach
We develop solutions taking into account the specifics of your business and goals
Comprehensive Solutions
We provide a full range of services from consultations to practical implementation
Frequently Asked Questions
Quick answers on licensing, MiCA, banking and AML for regulated businesses
Do I need a crypto license to operate?
Most jurisdictions now require crypto businesses (VASP/CASP) to be registered or licensed. We assess your model and tell you exactly what you need.
Which jurisdictions do you cover for licensing?
We assist with licensing in the EU (including under MiCA), Lithuania, Latin America and Canada.
What is MiCA and how does it affect my business?
MiCA is the EU's unified framework for crypto-asset service providers. We help you obtain a CASP authorization and stay compliant across the EU.
Can you help a crypto company open a bank account?
Yes. We help businesses open accounts with crypto-friendly banks and EMIs and prepare the required compliance documentation.
What AML/KYC obligations does my business have?
Regulated companies must implement KYC, transaction monitoring and AML policies. We build and maintain these frameworks for you.
Do you only work with crypto companies?
No. We also support fintech, e-commerce and gambling businesses with compliance, licensing and banking.
Can you provide an AML officer for our company?
Yes. We offer AML programs and an outsourced AML officer as a service.
How do we start working together?
Message us on Telegram for a free initial consultation — we'll review your case and propose a clear roadmap.