(Within EU and international regulatory environment)
Support for businesses in anti-money laundering and counter-terrorism financing.
Learn MorePractical and regulatory-compliant customer identification and risk assessment.
Learn MoreMCC classification, payment flow analysis, sanctions risks and other specialized services.
Learn MoreDefining goals and understanding the situation
Document and process analysis
Plan, recommendations and documents
Assistance with implementation and questions
Need to open an account or start working with a payment service provider.
Received a request from a regulator or bank that requires a response.
Need to organize or improve internal procedures and documentation.
Company growth creates the need to review and improve processes.
Usually, we can organize an initial call within a few days. The project start time depends on its scope and my current workload.
I work with companies of various sizes - from startups to larger enterprises. Main industries: FinTech, payment services, e-commerce, professional services.
Yes, this is one of the most common services. I can help prepare responses to regulator or bank requests, as well as organize the necessary documentation.
Most collaboration happens remotely - video calls, email, document sharing. This allows for efficient work regardless of location.
Pricing depends on the project scope and complexity. I offer both fixed prices for projects with clear scope, and hourly or monthly subscription models for long-term collaboration.
Get in touch to discuss your situation and possible solutions.
