About us
We are a dynamic company formed by AML compliance experts and Fintech enthusiasts with economical and legal academic backgrounds specializing in corporate and finance law.
Whether you are an experienced Fintech guru or a newcomer considering a new project, we have you covered with our extensive expertise.
Our goal is to pave a clear and straightforward path to Fintech success for you, providing guidance from the inception of choosing the right company registration location to setting up your business. We offer comprehensive support for all your AML needs, from policy development, risk assessments, staff training etc. to AML audit and reporting and many more.
Anna Rudakova
MBA, CAFCA, Oxford Fintech Program graduate
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Elon Musk
CEO
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Elon Musk
CEO
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Our team
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January 21, 2024
The three elements are interdependent, and require a detailed knowledge of your business, as well as the relevant standards. Some of those standards are explicit in legislation, guidance and policy interpretations. Others are the unwritten expectations of your regulators and financial services partners.
Templates often miss the mark, because they miss out on that interdependency of program elements, and cannot account for all the nuances of your business and its history, and the implications those have on compliance obligations.
Companies that sell you templates depend on the need for their involvement in customization and the associated revenues.
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