EU expansion, made simple.
From a base license in one EU member state to authorised activity across the bloc. We handle the licenses, the local IBANs, the regulatory reporting — so you keep building.
Four steps, no surprises.
Feasibility memo
30-min call, then a written memo within 5 days.
Fixed-fee proposal
Phased pricing, deliverables and dates.
File & follow up
We draft, you review. We talk to the regulator.
Steady state
Reporting, AML, returns. Out of regulator inboxes.
Plain-English notes from live filings.
OneGate — the NBB’s PI and ELMI reports (domain MBS)
OneGate domain MBS: how a Belgian payment or e-money institution files the PI, ELMI and PI-ELMI-QUAL reports — certificate access, XML grammar,…
CTIF-CFI — reporting suspicions in Belgium via goAML
CTIF-CFI: how a payment or e-money firm reports suspicions in Belgium — goAML since 30 September 2024, the Article 51 clock, the…
PCC / CAP — Belgium’s central register of accounts
PCC / CAP Belgium: who reports to the National Bank's central register, the five-working-day clock, the €3,000 cash threshold and the 2026…
Book a strategy call.
Tell us where you’re going and what license you hold today. We’ll come back with a feasibility memo within five business days.
Tell us where you want to be passported.
A 30-minute call with a partner. Feasibility memo & fixed-fee quote within 5 business days.
Book a strategy call →