Clients:
- PayMan Group
- REVO
- others "on demand"
With over 15 years of experience in the banking and finance sectors, our team provides an end-to-end, “hands-on” approach for companies seeking to establish themselves as licensed financial or e-money institutions. We guide you through the entire lifecycle of the business, from initial strategic consultation and project structuring to the preparation of a comprehensive licensing application for the Bulgarian National Bank (BNB). Our expertise ensures that every required document—including business plans, internal control frameworks, and IT or cybersecurity policies—meets the rigorous standards of modern financial regulations.
Once your license is secured, we transition into operational readiness, drafting the essential legal documents, general terms, and commercial contracts needed for a successful go-live. Our deep understanding of Electronic Money Institutions (EMI), P2P lending, and broader financial regulations is backed by daily experience advising a major licensed institution. This unique insight allows us to provide seamless, ongoing support in your communications with regulators and in negotiations with key suppliers and partners, ensuring your business remains compliant and agile in a fast-evolving market.