Full-cycle AML program design, regulatory audits, compliance frameworks, and ongoing monitoring — built by a practicing Head of AML.
Our co-founder is a practicing Head of AML at one of the region's largest fintech companies. This isn't theoretical — it's operational, battle-tested compliance advisory.
Secured microfinancing, life insurance, and payment system licenses for subsidiary companies.
Loans, deposits, insurance, P2P, payments, gamification, onboarding, and daily banking — all legally structured by us.
Whether it's a $5 million cross-border deal or a compliance gap that needs closing by Friday — we're ready.
Licensing, product structuring, regulatory frameworks, and daily legal support for fintech apps, neobanks, MFOs, PSPs, and insurance platforms.
Learn more →End-to-end advisory on acquisitions, cross-border investments, due diligence, and deal execution — from term sheet to closing.
Learn more →Company formation, governance, restructuring, shareholder agreements, and daily business-law support for operating companies across all sectors.
Learn more →Work permits, regulatory approvals, entity setup, and end-to-end onboarding for foreign companies and executives entering Uzbekistan. 200+ successful cases.
Learn more →Secure, legally structured escrow arrangements for high-value transactions. Protect both sides of the deal with an independent, trusted intermediary.
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