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Insights: licensing, corporate and compliance guides
Practical guides on fintech licensing, company formation and compliance, written by our team.Every article lists its official sources and the date we last checked them, and links to the services it relates to.
- Checked against official sources
- Dated reviews
- Linked to our services
Articles
Guides and regulatory updates
Filter by topic. New articles are added as the rules change; each one links to the services it relates to.
Corporate
Estonian e-Residency: what it is, what it costs and how to apply
A government-issued digital ID that lets you run an Estonian company online. What it gives you, what it does not, the fee and the timeline.
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Corporate
EU residence permit through a company: how the Estonian route works
Non-EU founders can live in the EU through their own business. How Estonia’s residence permit for business works and what it takes.
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Corporate
Business bank account for a new EU company: opening one remotely
A new company needs an account to invoice and pay. When a bank is slow or wants a visit, an e-money institution can open one online.
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Services
Where the topics lead
Fintech Licensing
MiCA CASP, EMI, payment institution, Canada MSB, Swiss SRO and other licences.
All fintech licencesCompliance
Outsourced AML teams and compliance officers, AML audits, DORA and reporting.
All compliance servicesCorporate Services
Operational companies across Europe, address, accounting, banking and changes.
All corporate services
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