Legal Expertise
Legal Shield forRegulated Business

Licensing, Residency, and Government Relations. We translate your business language into the regulator’s language.

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Countries
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Annual Volume

Security

Government Relations

A single document error can cost you a license. We ensure procedures pass without delays or red tape.

Accuracy

Formal Procedures

Form filling, apostille, notarization. Eliminating risk of rejection due to technical errors.

Reputation

KYC & Risk Analysis

Background checks on UBOs and Directors (PEP, Sanctions). Source of Wealth (SoW) proof.

Resources

Technical Substance

Proving to the regulator that the company has a real team, capital, and tech, not just a shell.

Control

AML / CFT Framework

Developing financial monitoring policies for Fintech, Crypto, and Gambling. Protection from fines.

Audit & Prep
Situation analysis, client KYC check, submission strategy selection.
Doc Collection
Form filling, translations, legalization, drafting policies and CVs.
Submission
Official package submission. Responding to additional regulator queries.
Result & Support
Obtaining the license/doc. Post-licensing maintenance and reporting.

Our method

From Raw Docs to Approval

We don’t just fill out papers. We profile the client to build trust with supervisory authorities.

– Direct Communication

We interact directly with ministries, FIUs, and registrars, minimizing waiting times.

– Data Consistency

We ensure data matches across all forms and contracts. Eliminating contradictions before submission.

– Risk Management

We identify ‘red flags’ in backgrounds or finances early and prepare legal justifications.

What We Support

Full cycle of administrative procedures:
Licensing (Fintech, Crypto, Gambling)
Registration & Corporate Changes
Residency for Key Personnel
Regulator Inquiry Responses

Legal Expertise

Structure

Corporate Law

Registration, M&A, shareholder agreements. Asset ownership structuring.

Permits

Licensing

Obtaining permits for regulated activities. Business plans and policy drafting.

Compliance

Regulatory & AML

Internal control systems setup. MLRO functions. Legislative compliance audits.

Relocation

Migration Law

Residency and work permits for founders and teams. Legalization of stay.