Readiness map
A practical sequence from first market choice to an evidence pack your compliance lead and counsel can stand behind. Built for fintech expansion — not generic consulting theatre.
Name the markets and licence types
We pin the jurisdictions and authorisations your product actually needs — payments, stored value, lending, brokerage, or other — and separate “nice to have” from filing-critical paths.
Map ownership and governance
Board, MLRO, compliance, and product owners are listed against each licence requirement. Missing owners and orphaned policies surface before they become application blockers.
Sample evidence against the pathway
We test capital narratives, conduct controls, outsourcing, custody, and customer protection claims against what supervisors typically expect — with dated samples, not slide assertions.
Sequence gaps and hand over
Findings are ranked by licence risk and time-to-close. You leave with a remediation sequence, evidence checklist, and a walkthrough your counsel can use toward filing or pre-application dialogue.