Twelve types of business and founder — one operating model.

What they typically need

A jurisdiction that fits the target markets, a banking and PSP setup that survives the first compliance review, and a corporate structure that reads cleanly to a regulator and a future investor at the same time.

How we help

• Licensing strategy and filing (Curaçao, Kahnawake, Anjouan, Isle of Man, Malta)
• Corporate structuring, substance and nominee directors where required
• Banking and PSP onboarding through the Accounting department
• Ongoing accounting, audit coordination and renewals

iGaming licensing → · Accounting & payments →

Common situation

Launching the first brand from scratch — or repositioning an existing operation that has run into banking, PSP or regulatory friction. Either way the question is which jurisdiction, which payment rails, and which corporate structure to commit to.

How we help

• End-to-end casino build: licence + platform selection + payments + gamification
• Primary and back-up banking, plus crypto rails where allowed
• AML, KYC and responsible-gaming framework
• Substance, governance, corporate secretary and compliance officer setup

iGaming licensing → · Payment solutions →

What's at stake

Early-stage gambling startups usually have one shot at the first licence. The wrong jurisdiction, an underpowered AML manual or a banking gap can stall the business for six months. We help avoid those traps.

How we help

• Honest jurisdiction memo before any filing fees are paid
• Lean but compliant substance setup
• Pre-clearance with banks and PSPs where possible
• Upgrade path mapped from day one

Licensing → · How we work →

What they typically need

EMI or PI authorisation in the right EU jurisdiction, safeguarding architecture that auditors will accept two years later, and a banking stack that supports both the operating business and client-funds segregation.

How we help

• EMI, small EMI and payment-institution authorisation (Lithuania, Ireland, Malta, Estonia, UK partners)
• Agency-programme launch in parallel with own-licence filing
• Safeguarding accounts and operating banks via Accounting
• Compliance scaffolding and audit-readiness

Fintech licensing → · Banking setup →

Common situation

An existing VASP registration that needs to convert to CASP under MiCA, or a new business deciding which EU jurisdiction is realistic at its stage. Banking and processing are typically the bottleneck.

How we help

• CASP/VASP authorisation and MiCA transition mapping
• Activity-class selection matched to the actual product
• Crypto-aware banking and processing partners
• Custody policy, treasury and audit-ready documentation

Crypto licensing → · Crypto processing →

What they typically need

Stable acquiring, fallback rails, safeguarding done right, and a compliance posture that will survive scheme audits and regulator inspections.

How we help

• PSP and EMI selection, onboarding and ongoing commercial review
• Merchant-account placement for higher-risk MCC codes
• Reconciliation and settlement architecture
• AML, transaction-monitoring and outsourcing-register documentation

Payment solutions → · PI / PSP licensing →

What they typically need

Local accounting, VAT, payroll and statutory filing handled by a Limassol-based team — plus immigration support when their staff are non-EU, and tax planning that holds up under audit.

How we help

• Full Cyprus accounting and statutory tax filings
• VAT registration and quarterly returns
• Payroll and social-insurance compliance
• Cyprus immigration for non-EU directors and employees

Accounting → · Cyprus immigration →

What they typically need

A holding architecture that reads cleanly to a bank, a tax authority and a future investor; consistent accounting across entities; and a single point of contact instead of five disconnected advisors.

How we help

• Cross-border corporate structuring and substance planning
• Consolidated accounting across jurisdictions
• Tax-residency planning for founders and shareholders
• Banking and processing across the group

Corporate governance → · Accounting →

What they typically need

A coordinated picture of personal tax residency, corporate restructure, banking and life setup — usually for a relocation that has to keep the operating business running through the move.

How we help

• Cyprus relocation and tax-residency planning
• Personal banking and wealth-banking introductions
• Corporate restructure timed to avoid permanent-establishment risk
• Family setup, schools, healthcare on the ground in Cyprus

Cyprus immigration → · Structuring →

What they typically need

Everything set up correctly the first time: accounting, payroll, VAT, AML/KYC where applicable, and the banking and payment-processing setup that lets the business actually operate.

How we help

• Operational foundations in a single engagement
• Accounting, compliance, AML, KYC and operational structures
• Banking and payments via the Accounting department
• Cap-table hygiene and investor-readiness ahead of fundraising

Startup foundations → · Licensing if regulated →

Common situation

A founder or executive has decided to relocate, and the rest of the family needs the practical pieces sorted before they buy one-way tickets — schools, healthcare, housing, banking and the right visa for each family member.

How we help

• The right Cyprus visa route for each family member
• Family reunification timed against the primary applicant's permit
• Schools, healthcare and housing coordinated with local partners
• Personal banking arranged before residency changes

Family reunification → · All Cyprus routes →

What they typically need

A finance and payments function that fits the business, without staffing five different vendor relationships internally. Bookkeeping plus VAT plus payroll plus PSP plus banking — under one account lead.

How we help

• Full outsourced accounting and management reporting
• Payment-rail selection and ongoing review
• Banking onboarding and treasury setup
• Quarterly business review and renegotiation as the business grows

Accounting department →