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Services.

Financial Consulting & Financial Analysis

We provide financial advisory services aimed at preparing companies for interaction with banks, investors and financial partners.


Our services include:

  • analysis of business financial models, revenue structure and cost base;

  • assessment of unit economics and profitability drivers;

  • preparation of financial forecasts and scenario models;

  • cash flow analysis and liquidity planning;

  • preparation of financial materials for submission to banks and financial institutions;

  • advisory support in structuring financial reporting and internal financial controls.

Bank Account
Opening Support

We assist companies in preparing for cooperation with banks and financial institutions by helping them structure and present their business activities in a clear and consistent way.


Our support includes:

  • analysis of the client’s business model from a banking and compliance perspective

  • preparation of structured business descriptions for banks

  • structuring explanations of source of funds and source of wealth

  • preparation of transaction flow and operational scheme descriptions

  • advisory support in responding to banks’ requests for additional information

  • advisory support on operational setup related to bank accounts and payments

 

All decisions regarding account opening are made solely by banks and financial institutions.

Strategic & Business
Expansion Advisory

We provide advisory support on business development and international expansion, taking into account financial and banking infrastructure requirements.

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Our services include:

  • analysis of business model and operational structure for expansion

  • advisory support on market entry and scaling strategy

  • preparation of structured development plans

  • advisory support on organizational and operational setup

  • advisory support on aligning expansion plans with banking and financial requirements
     

Compliance &
Risk Advisory

We help companies structure compliance-related processes in line with banking and regulatory expectations.

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Our services include:

  • advisory support on AML frameworks and internal policies

  • structuring KYC and KYB processes

  • compliance risk assessment of business activities

  • preparation of compliance-related documentation for banks and partners

  • advisory support on embedding compliance requirements into operational processes

***Legal Disclaimer
The Company provides business advisory services only.
The Company is not a bank, financial institution, payment service provider, investment advisor or licensed professional services firm and does not provide banking, investment, legal, tax or accounting services.
All information and recommendations provided by the Company are of a general advisory nature. The Client makes independent decisions and bears full responsibility for their implementation and for compliance with applicable laws and regulations.
The Company does not guarantee bank account opening, regulatory approvals or any specific outcome and is not responsible for decisions made by banks, regulators or other third parties.

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