Eight specialist service lines covering the full lifecycle of financial licensing, corporate structuring and regulated business setup — all managed end-to-end by our team.
We specialise in obtaining Virtual Asset Service Provider licences for crypto exchanges, wallets, custodians, brokers and DeFi-adjacent businesses. Our team handles the full process from jurisdiction selection and KYC collection through to regulator submission, RFI responses, fit & proper interviews and post-licensing obligations.
Regulatory authorisation for retail and institutional FX brokers, introducing brokers, prop trading firms and forex money service businesses. We handle everything from governance framework setup through to regulator submission, capital adequacy confirmation and post-licensing compliance.
PSD2 Payment Institution and Electronic Money Institution authorisation for payment processors, e-wallet operators, remittance businesses and BaaS providers. A Lithuanian EMI licence is passportable across all 27 EEA states — one licence unlocks the entire European market.
Incorporate legal entities in optimal jurisdictions globally — from straightforward EU companies to offshore holding structures. We handle name checks, KYC verification, document preparation, registry filing and delivery of the full company kit including certificate, M&A, Articles and share certificates.
We source, structure and close merger and acquisition transactions in the finance and crypto sectors. We also maintain a curated inventory of ready-made licensed companies, shelf entities and acquisition targets available for immediate transfer — enabling clients to skip the licensing timeline entirely.
Provide qualified local directors to meet regulatory and compliance requirements in jurisdictions that mandate local board representation. All appointments are fully documented with nominee agreements, deeds of indemnity and NDAs — protecting both parties with clear legal safeguards.
Corporate banking is one of the most challenging parts of setting up a regulated fintech or crypto business. We match your company profile to the right institution, prepare a compelling application pack and manage the entire process through to account activation — including crypto-friendly banks for licensed VASPs.
Authenticate, apostille and legalise documents for cross-border legal and regulatory use. We handle the full chain — notarisation, Hague Convention apostille and embassy legalisation — for corporate documents, KYC materials, agreements and certificates required by foreign authorities.