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.
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
Company Formation
- Entity registration across 7 Baltic & Nordic forms
- Bank account opening with fintech-friendly institutions
- License acquisition assistance (MiCA CASP, EMI, PI, AML / MLRO)
- Ongoing legal support and board-resolution templating
Ready-Made Companies
- Vetted shelf companies with clean history
- Established bank accounts where listed
- VAT registration available on selected entities
- Full due-diligence package on request
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.
- 01
If you need day-to-day finance operations
Start with Accounting - ongoing bookkeeping, reconciliations, and financial reporting.
- 02
If you're preparing for audits or regulator requests
Start with Compliance - documentation, reporting readiness, and internal controls.
- 03
If you operate in a regulated fintech environment
Start with Fintech & AML - advisory on AML/KYC, risk, and regulatory expectations.
- 04
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.