Boutique Consulting

Your Partner for Cross-Border Compliance and Scale

We help fintech, crypto, SaaS, and regulated companies with licensing, cross-border expansion, and full-spectrum compliance across Europe, Asia, and beyond.

RegiFortis

48-72h

Scope Definition

10-Day

Regulatory Action Plan

6+

Core Service Areas

20+

Jurisdictions Covered

What We Do

Full-spectrum consulting to turn regulation into a growth advantage

⚙

Management & Legal Consulting

Project management for launches, contracts, negotiations. Board coaching, governance design, and go-live milestone delivery.

🛡

Financial Crime & Conduct

Production-grade AML/KYC/KYB controls, transaction monitoring, Travel Rule implementation, PEP/sanctions screening.

📄

Regulatory & Data Protection

MiCA, DORA, GDPR compliance engineering. Policy suites, DSAR workflows, ICT risk testing, ISO 27001/SOC 2 readiness.

🌐

Multijurisdiction Licensing

Jurisdiction mapping, legal structure optimization, full application dossiers, regulator interview prep, post-license calendars.

💳

Banking & Payments

Bank/PSP onboarding, safeguarding accounts, Visa/Mastercard compliance, fraud strategy, chargeback playbooks.

📈

Transactions & Strategic Finance

M&A due diligence, red-flag identification, PMI blueprints, financial modeling with stress testing, board-ready reporting.

Why RegiFortis

Turn regulation into a growth advantage

🌎

Cross-Jurisdictional Expertise

Europe, Canada, Asia, and offshore jurisdictions with fast regulatory mapping and deep local knowledge.

✅

Audit-Ready Deliverables

Controls that pass regulator review and work in production. Documentation from day one, built to withstand scrutiny.

⚡

Speed with Control

Agile delivery with clear acceptance criteria, RACI matrices, and measurable metrics at every milestone.

Our Process

From problem to plan in record time

1

Scope Definition

48-72 hours to understand your challenge, map requirements, and define clear deliverables.

2

Action Plan

10-day regulatory action plan with audit-ready documentation framework from day one.

3

Execution & Delivery

Hands-on implementation with RACI matrices, metrics, and board-ready reporting throughout.

Bring Us the Problem. Leave with a Plan.

Schedule a free 30-minute consultation with our expert team today.

Schedule a Free Consultation