Regulated Entities

Our Firm and its strong network have extensive experience and competencies to fully support and guide you through the heavily increased requirements of Regulatory markets, to comply with statutory requirements, as well as to improve and optimize your structure. With deep understanding and background in this field, we can assure that you will get real value on all aspects of your operations.

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✔ Authorization and Licensing procedure ( EU and Non-EU)

✔ External Audits

✔ Internal Audits

✔ Compliance Support

✔ Risk Management

✔ Anti Money Laundering 

✔ Optimization of corporate and tax structure 

✔ Funds Administration