Other Services
Our professional experts (with a combined experience of over 200 years) provide a wide array of services that make it possible for you to go through the full cycle without the need of contacting and chasing an army of different people.
All the professionals you need are based in the same office, working together to ensure that you enjoy the smoothest experience possible.
Finance Services
Consultancy on accessibility of EU funds
Bookkeeping
Monthly management accounts
Cash flow projections and monitoring
Budgeting
VAT returns and other statutory requirements
Financial advice/consultancy
Feasibility studies
Auditing services
Payroll Services
Communications
Internal communications
Corporate Social Responsibility consultancy
Branding strategy
Marketing strategy
Event management
Media relations
Marketing strategy
Customer experience mapping
Market research
Copywriting
Mystery shopping
Others
Legal Services
Company incorporation
Extensive support for iGaming companies:
(both pre and post license)
Advisory services
Compliance services
Back office and administration services
Company secretary
Directorships
Legal drafting
GDPR Compliance
Compliance Consultancy
Consultancy on Know Your Customer procedures and practices
Corporate governance and reporting techniques
Design and implementation of AML/CFT Compliance Programmes
Independent reviews of AML/CFT Compliance Program effectiveness
Transaction Reviews/Lookbacks/Investigations
Consultancy on Enterprise Risk Assessment
Ongoing monitoring of existing and prospective customers
Jurisdiction risk and consultancy
Fraud investigation
Intelligence and analysis
Security and risk consultancy
KYC/KYB managed services
Bespoke training and development in various fields related to Compliance, ML and KYC
Knowledge Management
Knowledge audit
KM training
Consultancy on knowledge retention methodologies
Process and procedure documentation
Bespoke training programmes in many areas including: internet security, MS Office (beginner, intermediate, advanced, expert), and several others
iGaming Compliance
Licensing assistance
Pre-licensing audit
IT Security analytics
Extensive support for iGaming companies: both pre and post license
IT Services & Consultancy
IT consultancy
IT security and Cryptography
Bespoke software development
Project management
Infrastructural consultancy
Web consultancy (cloud vs dedication)
Google Suite / Amazon Web Services
Technical support
Network engineering
Installations
General maintenance
Troubleshooting
IT Management service
Consultancy for software purchasing and implementation
Sourcing of software
Sourcing of hardware
Server decommissioning
Computer hardware and data centre preventive maintenance