Strategically Aligned

 Banking & Payments Advisory

• Banking strategy and advisory
• Banking partner identification and engagement
• Banking Services Proposal development
• Banking due diligence preparation
• Account opening support
• Client wallet and cash management solutions
• Custodial account structures
• Virtual Bank Account Number (VBAN) solutions
• Client money and trust account frameworks
• Payment partner engagement
• Treasury and liquidity solutions

Licensing & Regulatory Advisory

• AFSL readiness and licensing support
• AUSTRAC registration and compliance support
• Remittance (REM) registration support
• Digital Asset (DCE) and VASP advisory
• AML/CTF framework development
• Regulatory strategy and engagement
• Compliance framework reviews
• Governance and operating model assessments
• Regulatory risk management

Risk, Governance & Director

• Independent & Nominee Director Services
• Enterprise risk management frameworks
• Governance reviews and assessments
• Board advisory services
• Governance framework development
• Risk and compliance oversight
• Stakeholder engagement

Strategic & Commercial Advisory

• Market entry and expansion strategy
• Strategic partnerships
• Capital raising support
• Investor engagement
• Commercial structuring
• Growth and expansion planning
• Treasury and cash management advisory
• Business transformation initiatives
• Strategic project delivery