Sector-Specific Compliance

We create tailored compliance calendars and regulatory frameworks for PSPs, crypto companies, forex brokers, and financial service providers — ensuring full alignment with local and cross-border obligations.

Licensing & Engagement with Regulators

We prepare and submit applications for PSP, remittance, and virtual asset service provider (VASP) licenses, and engage directly with regulators including CBK (Kenya), BoZ (Zambia), and NIRA (Uganda). Our support extends to responding to audits, regulatory queries, and enforcement actions.

Internal Compliance Programmes

We build internal compliance infrastructure, including staff training on AML/CFT, data protection, and fraud reporting. We also develop whistleblower frameworks, conduct compliance audits, and offer customized onboarding and policy walkthroughs.