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Our Basic Services offering provides foundational regulatory guidance tailored for startups, SMEs, and international businesses entering the UK or EU markets. This package is ideal for companies seeking a cost-effective solution to ensure initial compliance and informed decision-making.
Services include:
Initial assessment of your business model under relevant financial regulations (e.g., FCA, PSD2, AMLD)
Guidance on entity structuring (UK Ltd, EMI, ASP, or RAISP)
Overview of regulatory obligations for your sector (fintech, payments, e-money, crypto, etc.)
KYC/AML framework overview and baseline expectations
Review of basic policies or procedures (1–2 documents)
Q&A support via email
This package is designed for early-stage companies or those exploring regulatory requirements before pursuing full licensing or advanced compliance implementation.
Our Basic Services offering provides foundational regulatory guidance tailored for startups, SMEs, and international businesses entering the UK or EU markets. This package is ideal for companies seeking a cost-effective solution to ensure initial compliance and informed decision-making.
Services include:
Initial assessment of your business model under relevant financial regulations (e.g., FCA, PSD2, AMLD)
Guidance on entity structuring (UK Ltd, EMI, ASP, or RAISP)
Overview of regulatory obligations for your sector (fintech, payments, e-money, crypto, etc.)
KYC/AML framework overview and baseline expectations
Review of basic policies or procedures (1–2 documents)
Q&A support via email
This package is designed for early-stage companies or those exploring regulatory requirements before pursuing full licensing or advanced compliance implementation.