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.
Branch vs Freedom of Services: when each is the right EU passporting model
Side-by-side of the two cross-border models: physical presence, supervisory architecture, local AML rep, host-state reporting, tax footprint and timing. When FoS fits,…
DORA Article 30: the mandatory clauses for ICT contracts
Every clause Article 30 of DORA requires in ICT contracts, with the additional requirements for services supporting critical or important functions: audit…
UIF Italy and the Archivio Unico Antiriciclaggio
Italy's daily AML archive and SOS reporting to UIF: D.Lgs 231/2007 obligations, the Archivio Unico Antiriciclaggio's daily-update rule, INFOSTAT-UIF intake, the OAM-agent…
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 →