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GUIDES & RESOURCES

Playbooks for buyers and sellers

Selling Your Company for Maximum Value

Valuation methods, pre-sale preparation, CIM creation, buyer outreach, and negotiation tactics — the complete seller's playbook.

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Due Diligence Toolkit for Company Acquisitions

50-item checklist, document request list, financial analysis templates, and risk scoring matrix — built for M&A professionals.

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Shelf Companies & Ready-Made Entities

Everything you need to know before buying a shelf company — jurisdictions, risks, costs, and a 15-point verification checklist.

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Buying a Licensed Fintech Company

40+ pages covering jurisdiction selection, license types, due diligence, and deal structures. Used by founders and investors across 30+ countries.

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Company Formation Guide

Choosing the right jurisdiction and entity type for your business. UK Ltd, EU SA/GmbH, offshore, holding structures — compared side by side.

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AML & Compliance Programme Setup

Building a regulator-ready AML/CFT framework — policies, procedures, training, and ongoing monitoring obligations.

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Banking & Payment Account Setup

Opening corporate accounts for fintech and regulated businesses. Which banks accept what licences, and how to prepare your application.

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Regulatory Advisory & Strategy

Strategic advice on licence selection, regulatory change management, and building sustainable compliance infrastructure.

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EMI & Payment Institution Licensing

How to obtain an Electronic Money Institution or Payment Institution licence across the UK, EU, and beyond. Timelines, requirements, and costs.

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MSB & MTL Registration Guide

Step-by-step guide to registering a Money Services Business or Money Transmitter Licence in the US, Canada, and other jurisdictions.

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Crypto & VASP Licensing

Navigating Virtual Asset Service Provider registration across major crypto-friendly jurisdictions — EU MiCA, UAE, UK, and more.

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Guides are provided for general information only and do not constitute legal, regulatory, tax or investment advice.

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