EU expansion, made simple.
From a base license in one EU member state to authorised activity across the bloc. We handle the licenses, the local IBANs, the regulatory reporting — so you keep building.
Four steps, no surprises.
Feasibility memo
30-min call, then a written memo within 5 days.
Fixed-fee proposal
Phased pricing, deliverables and dates.
File & follow up
We draft, you review. We talk to the regulator.
Steady state
Reporting, AML, returns. Out of regulator inboxes.
Plain-English notes from live filings.
Payment Accounts Directive — the fee information document, the statement of fees and the switching clock
Payment Accounts Directive for payment and e-money institutions: why Chapters II and III bind every PSP under Article 1(3), what the fee…
CARF explained — the OECD crypto-asset reporting framework, and how it lines up with DAC8
CARF explained for crypto firms: the Reporting Crypto-Asset Service Provider definition, the four nexus criteria that decide where you file, the four…
The EU AML package — AMLR, AMLD6 and AMLA dates, and what changes for payment firms
The EU AML package for payment and e-money institutions: the AMLR applies 10 July 2027, AMLD6 transposition dates from 2025 to 2029,…
Book a strategy call.
Tell us where you’re going and what license you hold today. We’ll come back with a feasibility memo within five business days.
Tell us where you want to be passported.
A 30-minute call with a partner. Feasibility memo & fixed-fee quote within 5 business days.
Book a strategy call →