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.
Rapport de contrôle interne LCB-FT (ACPR, 30 April)
Rapport de contrôle interne LCB-FT: the ACPR's 30 April AML internal-control report — who files, Annex I content, signature, EEA branches, worked…
Relazione annuale antiriciclaggio and autovalutazione
Relazione annuale antiriciclaggio and autovalutazione: what Banca d'Italia expects by 30 April — Allegato 1 schema, the risk method, branches, worked cases.
ZahlPrüfbV — the German payment institution audit report
ZahlPrüfbV explained: what the auditor reports to BaFin and the Bundesbank on German PIs and EMIs — safeguarding, AML Anlage 2, §…
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 →