Getting a SEPA IBAN for a high-risk business: the realistic playbook
If you run a crypto platform, payment business, gambling operation, affiliate network, FX desk, or anything else that makes compliance teams twitch,
Insights
AML compliance
Nominee directors: when they’re legitimate and when they’re a red flag
Nominee directors get treated like a dirty secret. Sometimes fair enough. Sometimes not. Used properly, a nominee setup can be boring, legal,
MiCA explained for founders who don’t have a legal team
If you’re building a crypto business in Europe, or selling into Europe from somewhere else, you’ve probably heard the same line a
Why banks decline crypto and gambling companies – and how to get approved anyway
If you run a crypto business or gambling operation, you’ve probably heard some version of this already: “Unfortunately, we can’t proceed with
Customer risk scoring: building a model that regulators and banks actually accept
Most customer risk scoring models look fine in a deck. Then a bank asks how the score was built, or a regulator
What an MLRO actually does – and when outsourcing beats hiring
If you’re setting up a fintech, crypto business, or gambling operation, you’ll hear “you need an MLRO” pretty early. Usually right after