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.
How to file a suspicious transaction report (SOS) with the UIF in Italy
How to file a suspicious transaction report (SOS) with Italy's UIF: the Article 41 duty, the Infostat-UIF portal, registration, the without-delay timing,…
UIF anomaly indicators: the 2023 framework explained with worked examples
The UIF Provvedimento of 12 May 2023 explained: 34 anomaly indicators and ~400 sub-indices in force since 1 January 2024, section-by-section examples,…
AMLA’s harmonised suspicious-transaction report format under the AMLR
AMLA's harmonised suspicious-transaction report format: the draft ITS under Article 69(3) of the AMLR (Regulation (EU) 2024/1624), one EU-wide STR template, the…
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 →