Financial & Crypto Consulting
Key Challenges in Financial and Crypto Operations
The financial and crypto sectors face rapid regulatory evolution and growing compliance demands. Businesses must navigate complex frameworks while maintaining scalability, transparency, and investor confidence.
01.
Evolving EU Regulations and Licensing Requirements
Crypto and fintech companies must comply with constantly changing rules — including MiCA, AMLD5/6, and national licensing standards. Non-compliance can block access to banks and payment systems.
02.
Banking and Payment Restrictions
Traditional banks often reject crypto-related businesses, while payment institutions require enhanced AML documentation and transaction monitoring.
03.
Lack of Integrated Legal and Financial Strategy
Many startups focus on product growth but overlook legal structure, taxation, and compliance — creating long-term operational and reputational risks.
Let’s Strengthen and Scale Your Financial or Crypto Business
We combine legal, financial, and regulatory expertise to help fintech and crypto companies operate safely and efficiently within the EU market.
Why Work With Us
Why Companies Trust Our Financial & Crypto Consulting
We deliver clarity in complex regulatory environments — ensuring your crypto or financial business meets all compliance standards and remains investor-ready.
From company registration to obtaining crypto or fintech licenses — we guide you through every regulatory stage.
We help open compliant business accounts and connect you to payment systems supporting digital asset operations.
Our specialists design and implement AML/KYC policies, transaction monitoring, and internal control procedures tailored to your risk level.
We create transparent tax and accounting strategies for digital asset operations, ensuring full compliance with EU financial authorities.
Our Services
Comprehensive Financial and Crypto Advisory Solutions
Our consulting services cover every aspect of financial and crypto business development — from legal setup to ongoing regulatory compliance.
faq
Frequently Asked Questions
Still have questions? Here are the most common topics entrepreneurs ask before starting cooperation.
01.
Do I need a license to operate a crypto business in the EU?
Do I need a license to operate a crypto business in the EU?
Yes. Most EU countries require licensing for exchanges, wallet providers, and other virtual asset services. We help identify the right license type and manage the application process.
02.
Can you help open a bank account for a crypto company?
Can you help open a bank account for a crypto company?
Absolutely. We work with EU banks and EMI providers that accept licensed crypto and fintech businesses under full AML/KYC compliance.
03.
Do you provide consulting for DeFi and NFT projects?
Do you provide consulting for DeFi and NFT projects?
Yes. Our experts support DeFi, NFT, and blockchain startups, helping structure operations legally and align with upcoming MiCA regulations.
Let’s Build a Secure and Compliant Future for Your Crypto Business
From licensing and compliance to tax and banking — we help your financial or crypto company operate confidently and transparently within the EU.