Business Structuring & Compliance

Our team guides clients through complex regulatory environments, helping them build strong foundations for long-term growth. We work across multiple jurisdictions to ensure your operations are correctly structured—legally, financially, and operationally.

We assist with:

• Creating corporate and ownership structures that support banking and PSP onboarding
• Drafting compliance narratives, business plans, and flow of funds for regulators and providers
• Coordinating with legal teams to prepare SOW, SOF, and UBO declarations
• Reviewing and improving transaction monitoring and reporting processes
• Preparing companies for licensing or regulatory registration (e.g., EMI, VASP, broker-dealer)

From first incorporation to ongoing audit support, we’re your compliance and structure partner every step of the way.