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