What we help with.
Operator-led support across the most common cross-border setups. Every engagement is scoped on a first call — we tell you straight whether we can deliver it ourselves, or whether we will refer you to a partner we trust.
Branch & legal-entity incorporation
Setting up a local branch or a local legal entity in any of our core jurisdictions. We coordinate notary, civil registry, tax registration and the local-counsel network from kick-off to first board meeting.
- 🇪🇸 Spain
- 🇳🇱 Netherlands
- 🇫🇷 France
- 🇮🇹 Italy
- 🇩🇪 Germany
- 🇱🇺 Luxembourg
Regulatory reporting
Set up and run the supervisory returns your licence demands — FINREP/COREP, AnaCredit, Instant Payments reporting, AML/CTF returns, transaction monitoring outputs. Same six core countries, same operator-led approach.
- 🇪🇸 Spain
- 🇳🇱 Netherlands
- 🇫🇷 France
- 🇮🇹 Italy
- 🇩🇪 Germany
- 🇱🇺 Luxembourg
EU licensing
Authorisation work across the most common EU licence types — Payment Institution, Electronic Money Institution, Crypto-asset Service Provider (MiCA), Investment firm (MiFID II). Scope and feasibility are case-by-case; some files we lead, others we coordinate with specialist counsel.
- EMI · PI
- AIS / PIS
- CASP · MiCA
- MiFID II
- CRR-bank (selected)
- Other — ask us
Legal review & partner network
Second-pair-of-eyes review on regulatory questions, supervisory correspondence, contracts touching financial-services rules. When a matter sits outside our remit we put you in touch with the partner firm we would use ourselves.
- Regulatory opinions
- Contract review
- Supervisory correspondence
- Specialist referral
AML & compliance experts
Hands-on AML/CTF support — risk assessment, policy and procedure framework, KYC and ongoing-monitoring design, MLRO support, transaction-monitoring tuning. Built around the supervisor your licence reports to.
- Risk assessments
- Policy framework
- KYC / KYB design
- Monitoring & SARs
Not on the list? Ask anyway.
Most engagements are bespoke. Tell us your existing licence (if any), the geographies you care about, and what you are trying to do. We will come back within five business days — including with the honest answer if we are not the right team.
Book a strategy call →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 →