Real clients. Real licences.
A representative cross-section of recent matters. Most engagements are confidential — those listed here are clients who have consented to anonymised disclosure.
Tier-1 exchange, Singapore MAS
MAS Major Payment Institution licence granted on first submission.
Operator group, Philippines PAGCOR
PAGCOR offshore licence + onshore corporate vehicle established.
Brokerage group, Labuan FSA
Labuan Money Broker licence + correspondent banking secured.
Cross-border PSP, Lithuania EMI
EMI authorisation + EUR/USD settlement rails operational.
Custody platform, UAE VARA
VARA Category 4 licence + Dubai operational centre.
B2B platform, Curaçao eGaming
Curaçao licence + EU-facing payment rails activated.
OTC desk, Lithuania CASP
CASP authorisation under MiCA + cross-border passport.
Liquidity provider, Mauritius FSC
Investment Dealer licence + tier-1 banking secured.
Stablecoin issuer, Singapore MAS
MAS stablecoin issuer framework approval + reserve banking.
Vietnam law firm, Canada FINTRAC
FINTRAC MSB registration approved in 3 months. Full AML/KYC framework live. Crypto exchange & fiat transfer services operational across Canada.
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