I help fintech, payments and crypto firms obtain and defend their licences before EU regulators — Banco de España, ČNB, CySEC, BaFin, Central Bank of Ireland. My specialty is regulator responses: turning your application pack plus the regulator's RFI / requerimiento / deficiency letter into a precise, point-by-point draft response in the regulator's own structure, with a traceability map (each answer tied to evidence in your application) and a gap-checklist of what to add before you submit. I personally took an EMI/PI application through Banco de España, answering its requerimiento point by point. 10+ years in fintech, payments architecture, regulatory documentation and AML/KYC, with my own expert review on every answer.
Work Terms
I work in writing and async — no calls. I work under NDA and your documents stay in your environment. Working languages: English, Czech, Russian.