5 South Charlotte Street, Edinburgh
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Compliance isn’t a checkbox. It’s your launchpad to success
Licensing | Compliance | Risk Management for Fintech & Virtual Asset Businesses
UAE
9+ Years of Compliance Expertise
Project Based Delivery
Saudi Arabia
Oman
Bahrain
End-to-End Execution
Hands-on Partnership
Speed + Accuracy
Europe
Our Services
We obtain licenses in key jurisdictions — from VARA and ADGM to EMI Europe, MSB Canada, and more.
We secure business bank accounts and PSP integrations, including crypto-friendly banking solutions.
We develop AML/CTF policies, internal procedures, risk frameworks, and configure trusted software providers.
We coordinate the full onboarding process with exchanges and liquidity providers — including verification and compliance checks.
We act as your compliance project manager: set clear timelines, manage stakeholders, control deliverables, and ensure every piece is in place — on time.
We review existing processes, identify risks, and implement practical improvements to meet evolving regulatory standards.
We recruit and onboard AML Officers and full in-house teams aligned with your jurisdiction and business type.
We resolve issues like frozen accounts, delayed approvals, or urgent regulator requests — fast and strategically.
Why Work With Us
Tailored packages designed to meet your business needs and ensure compliance with local and international regulations
Customized Solutions
Professional support from experienced compliance and business specialists throughout the entire process
Expert Guidance
Streamlined services that save you time and minimize expenses while maintaining high-quality results
Time and Cost Efficiency
Confidence in knowing your business operates within legal frameworks and is ready to grow securely
Regulatory Confidence
Case Studies
VARA Crypto Brokerage Licensing (Dubai)
→ Launched under VARA regulation
→ Full end-to-end licensing
→ AML/KYC policies, internal controls, risk framework
→ Onboarded to exchanges and PSPs
→ Recruited and integrated full compliance team
→ Full end-to-end licensing
→ AML/KYC policies, internal controls, risk framework
→ Onboarded to exchanges and PSPs
→ Recruited and integrated full compliance team
Binance Account Recovery (Dubai Exchange)
→ Resolved full account freeze in just 7 days
→ Liaised directly with Binance
→ Identified risk flags and prepared corrective documentation
→ Restored full platform functionality without reputational damage
→ Liaised directly with Binance
→ Identified risk flags and prepared corrective documentation
→ Restored full platform functionality without reputational damage
Investment Tokenization Setup (ADGM)
→ Structured and registered company in Abu Dhabi Global Market
→ Developed compliance model for tokenized investments
→ Drafted and implemented AML/KYC framework
→ Prepared licensing documentation and internal policies
→ Developed compliance model for tokenized investments
→ Drafted and implemented AML/KYC framework
→ Prepared licensing documentation and internal policies
VA Proprietary Trading Launch (DMCC, UAE)
→ Established proprietary trading firm under DMCC
→ Completed licensing process for VA activities
→ Designed operational compliance procedures
→ Integrated AML tools and staff onboarding
→ Completed licensing process for VA activities
→ Designed operational compliance procedures
→ Integrated AML tools and staff onboarding
Foreign Exchange Launch (Poland)
→ Registered FX company with local authorities
→ Secured relevant operational licenses
→ Set up full physical office in Poland
→ Hired local staff and established compliance team
→ Implemented AML monitoring tools
→ Secured relevant operational licenses
→ Set up full physical office in Poland
→ Hired local staff and established compliance team
→ Implemented AML monitoring tools
FAQ
Still have questions? We’ve got answers.
It depends on the jurisdiction and license type.
In Dubai (VARA, DMCC, ADGM), timelines range from 1 to 8 months — depending on how prepared your documents and structure are. We guide and accelerate the process at every step.
In Dubai (VARA, DMCC, ADGM), timelines range from 1 to 8 months — depending on how prepared your documents and structure are. We guide and accelerate the process at every step.
Yes. We work with onshore, offshore, hybrid, and cross-border structures — including Seychelles, BVI, Cayman, and European holding setups.
Absolutely. We not only draft AML/KYC policies and risk frameworks — we also select and configure the right software tools, connect you with KYC/AML vendors, and train your team.
Yes. We handle urgent cases — including blocked exchange accounts, regulator follow-ups, or missing compliance documentation. We’ve resolved cases with Binance, Kraken, and others.
Yes. We audit existing compliance workflows, identify gaps, and implement improvements — including policies, reporting procedures, onboarding, and transaction monitoring.
Not at all. We also work with payment institutions, remittance providers, forex brokers, and fintech platforms dealing with digital assets or high-risk models.
We start with a strategy call, map your business model, define requirements, and then execute the full project — licensing, documentation, onboarding, and beyond. We manage everything like a project, with clear deliverables and timelines.
Our
Parthners
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