Our Services
Comprehensive accounting, compliance, and fintech support tailored to regulated and fast-growing businesses.
What You Get
Fintech accounting is not only about bookkeeping — it is about staying compliant, audit-ready, and predictable for decision-making.
Audit-ready accounting and documentation
Clear monthly reporting and financial visibility
Compliance-minded processes aligned with regulatory environments
Practical support for day-to-day finance operations
Proactive identification of financial and compliance risks
A consistent point of contact who understands fintech
Accounting
- Monthly bookkeeping and transaction processing
- Tax reports and declarations
- Annual financial reporting
- Document management and archiving
Compliance
- Audit preparation and support
- Documentation aligned with regulatory expectations
- Regulatory reporting assistance
- NDA handling and confidentiality processes
Fintech & AML
- AML / KYC support and monitoring
- Regulatory reporting and submissions
- Internal control methodology development
- Risk assessment and mitigation strategies
Company Support
- Assistance with opening bank accounts
- E-Residency and company setup support
- VAT registration and administration
- Liaison with government authorities
How to Choose the Right Service
Not sure where to start? Use these quick rules of thumb — we'll confirm the best fit during onboarding.
If you need day-to-day finance operations
Start with Accounting — ongoing bookkeeping, reconciliations, and financial reporting.
If you're preparing for audits or regulator requests
Start with Compliance — documentation, reporting readiness, and internal controls.
If you operate in a regulated fintech environment
Start with Fintech & AML — advisory on AML/KYC, risk, and regulatory expectations.
If you want clarity before committing
Start with a private consultation — we will clarify scope, roadmap, and next steps.
What We Typically Need From You
To onboard efficiently, we usually request a shortlist of documents and access points. Exact requirements depend on your business model.
Company details and registration documents
Bank and payment provider access (read-only where possible)
Accounting data exports or prior bookkeeping files (if applicable)
Contracts, invoices, and expense documentation
Information about your business model, customer geography, and risk scope
Compliance / AML policies (if applicable) and internal procedures
Any previous audit or regulator communication (if relevant)
We guide you through this step and provide a clear onboarding checklist.
Need a Custom Solution?
We offer tailored packages for complex corporate structures and specialized fintech requirements.
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