Core Services — Build, scale, and open new markets
You get a company that stands on solid ground, scales without breaking, and finds new revenue in places competitors miss. For fintech, crypto, SaaS, financial institutions, healthcare, and e-commerce, we handle licensing, cross-border expansion, and live compliance—so you move fast without regulatory rework.
Management & Legal Consulting
Project management for launches, contracts, and negotiations; startup law and commercial advisory; board and exec coaching.
- Governance & operating model: org design, decision rights (RACI), board/ExCo cadence, compliance calendar, and a board-grade KPI/KRI pack with owner/deadline tracking.
- Contracts & negotiations: drafting/redlining MSA, DPA, SLA, outsourcing schedules, vendor/PSP/bank agreements, term sheets; playbooks for fallback clauses, risk allocation, and approval workflows.
- Launch & growth PMO + coaching: scope and critical path, RAID log, budget/resourcing, vendor selection, and exec/board coaching to unblock decisions and hit go-live dates.
01
Financial Crime & Conduct (AML/KYC/KYB & ABC/COB)
Production-grade controls and day-to-day run so you stay audit-ready while you scale.
- Build & implement controls: risk model, CDD/EDD/KYB, TM/KYT runbook, Travel Rule.
- Screen & govern: PEP/sanctions/adverse media, conduct-of-business controls, supplier due diligence (TPRM).
- Run & evidence ops: monitoring/casework, incidents/complaints, STR/SAR & regulator comms; live registers, QA/QC, monthly MI + board pack.
02
Regulatory & Data Protection Engineering (MiCA/DORA + GDPR/ISO/SOC 2)
Article-by-article execution—not theory. We unify regulatory, privacy, and security so controls run in production and pass audits.
- Unified gap map & roadmap across MiCA, DORA, GDPR/UK GDPR, Law 25/PDPA—RACI with owners and deadlines.
- Policy/SOP suite & control catalogue (owners, KPIs), CMP/cookies, DSAR workflows, vendor/TPRM & security reviews.
- ICT risk & resilience testing (DORA), incident/breach playbooks, RoPA/DPIAs/DPAs, evidence vault & board pack, ISO 27001/SOC 2 readiness.
03
Multijurisdiction Company Registration & Licensing
Complex, cross-border incorporation and approvals for CASP, PSP/EMI, gambling, healthcare, SaaS, and e-commerce across the world. We handle multijurisdiction mapping, legal structure, passporting, full dossiers, interviews, and post-license obligations.
- Jurisdiction shortlist & scoring → optimal structure and passporting route
- Critical-path plan with owners, timeline, and evidence checklist
- Application pack + regulator Q&A scripts and interview prep
- Post-license playbooks and a compliance calendar for ongoing obligations
04
Banking & Payments Enablement
Get banked, keep flows stable, and pass scheme reviews.
- Bank/PSP onboarding and documentation; safeguarding setup; reconciliation & settlement runbooks.
- Scheme compliance (Visa/Mastercard): fraud strategy, chargeback/disputes playbooks, monitoring thresholds.
- Operational reporting to acquirers/schemes: MI dashboards, uptime & approval-rate KPIs.
05
Transactions & Strategic Finance (M&A)
Make deals investable and integrations controlled—end-to-end from diligence to Day-1.
- Due diligence: regulatory/commercial/operational checklists, red-flag report, prudential readiness (where applicable).
- PMI blueprint: workstreams, milestones, owners, and a focused remediation plan.
- Financials: model with runway & stress tests, synergy/cost tracking, board-ready reporting.
06
Industries We Serve
We build controls that fit your model and your regulator.
No generic templates—only what gets you licensed, banked, and scalable.
Fintech & PSPs
EMIs, PIs, Acquirers / Processors / Gateways, Wallet Providers and Program Managers
Crypto/ CASPs/VASPs
Trading & Brokerage, Custody & Asset Servicing, Payments & Fiat Rails, Token Issuance, DeFi / Protocol Operators, Consumer App and OTC
SaaS & Data Platforms
Marketing Automation, HRIS/Payroll, Vendor Risk/GRC SaaS, Identity/Access Management,
IoT Platform
Financial Institutions
Banks, Card Issuer/Acquirer, Investment Firm, Payment Processor, Remittance,
Consumer Finance
Corporate
Seed-stage SaaS, Fintech scale-up, PropCo/OpCo split,
IP HoldCo (NL/LU/IE), FinCo/Treasury Center (LU/IE)
HealthTech,
E-commerce & Marketplaces
EU telemedicine platform, AI diagnostics SaaS, Online pharmacy, Cross-border/Luxury resale marketplace, Subscription D2C store
Why RegiFortis
Experience in Europe, Canada, Asia, and key offshore jurisdictions.; fast regulatory mapping and passporting
Cross‑jurisdictional
Policies and controls that pass regulator review and work in production.
Practical, audit‑ready
Agile delivery with clear acceptance criteria, RACI matrices, and metrics.
Speed with control
Take Business to the Next Level
Turn regulation into a growth advantage. We build the controls, licenses, and operating rhythm that let you scale fast—and pass audits without drama.