We predominantly work with entities in the financial services sector seeking financial services authorisation, EU establishment and on-going regulatory compliance services. These include entities (start-ups or existing trading entities) who wish to become licenced as an e-Money Institution, Payments Institution, Crowd Funding Service Provider, Virtual Asset Service Provider, Credit Institution or obtain authorisations for the provision of Retail (Ireland) or Consumer Credit (UK); these include:

• Global regulatory licence applications and support for regulatory authorisations;
• Business planning and advisory services;
• Risk management and governance;
• Compliance services.

We have secured regulatory authorisations/ Financial Institution licenses in Ireland, UK, Malta, Canada and the United States. We have a proven successful track record for regulatory authorisations and believe in long term relationships supporting our clients post regulatory authorisation towards assisting them to successfully implement their business plan ultimately achieving their goals including supporting them with on-going regulatory compliance.