Make your fintech
business compliant

Our
expertise

We specialize in the field of financial and payment services, including services related to virtual assets (crypto currencies) in the Czech Republic and other European countries.

 

For the last 12 years we have assisted companies by delivering risk management system, AML framework. We helped creating a system of internal regulations and set up risk assessment processes.

Learn about out Partners

Ing. Marianna Luzanová, PhD.

Compliance and Internal Audit

Ing. Dmitrij Luzan

Risk - management and compliance

Ing. Valerie Paraniceva

Internal - auditor

Mgr. Ekaterina Chudinovskaya

Legal Advisor

Useful information

We are dedicated to our business. Let us inform you about the latest news on regulation in fintech area in Europe. 

Learn about our experience

Case studies

sPI in Poland for sale

We offer a company registered in Poland with the license of small payment institution (sPI). The company can be upgraded to Authorised payment institution (API)

Our goal is to help people in the best way possible. this is a basic principle in every case and cause for success. contact us today for a free consultation. 

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