Struggling to navigate complex financial regulations, find reliable banking partners, or secure the right licenses for your fintech or crypto startup? We’re here to simplify it all with our Global Advisory Program—so you can focus on building a business that lasts.
Are You Facing These Challenges?
Clients enrolled in our Global Advisory Program often ask the following questions:
- Regulatory Confusion: Unsure which licenses you need—or whether you need a sponsor license arrangement for your crypto or fintech project? Don’t know where to start, who to contact, or how to manage ongoing compliance?
- Banking Roadblocks: Struggling to find a financial institution willing to collaborate with your fintech or cryptocurrency venture? Worried about de-risking issues, high compliance barriers, and constant uncertainty from banking partners?
- License Sponsorship and Cost Concerns: Need a money transmitter license but can’t afford the hefty application fees or time commitments? Looking for a sponsor entity that can help you operate under their license while you get off the ground?
- Payment Infrastructure Hassles: Not sure which payment rails, API strategies, or technical architecture will best support your growth—or even how to integrate crypto rails alongside traditional banking solutions?
- Cross-Border Complexity: Overwhelmed by compliance standards, AML/KYC requirements, and risk management for multiple jurisdictions, especially when cryptocurrency factors into the mix?
If any of this sounds familiar, you’re in the right place. Our Global Advisory Program is designed to help entrepreneurs and established teams solve these issues head-on and accelerate their path to secure, compliant growth—whether you’re aiming to build a fintech MVP, a crypto service, or a hybrid of both.
The Solution—Global Advisory Program
Your Roadmap to Secure, Compliant, and Scalable Growth
- Expert Guidance: We bring over two decades of hands-on experience in cross-border payments, banking relationships, and regulatory frameworks so you don’t have to learn by trial and error.
- Tailored Recommendations: Every business has unique requirements. We don’t do cookie-cutter solutions; we assess your needs and provide customized strategies.
- Holistic Coverage: From money transmitter licensing to AML/KYC best practices, from technical architecture to go-to-market strategies, we’ve got you covered.
We’re not just advisors; we’re strategic partners invested in your success.
Why Choose This Program Over Others?
- Brutally Honest, Action-Oriented Advice
Forget lengthy jargon and theoretical plans. We get straight to the point—showing you exactly what needs to be done for compliance, banking partnerships, and market launch. - No Fluff. No False Promises.
The financial industry can be complicated—our goal is to bring clarity. We’ll never guarantee unrealistic outcomes. However, we promise practical insights that will move the needle for your business. - Flexible Sessions, Ongoing Support
Whether you need urgent insight on a regulatory matter or a deep dive into corridor-specific strategy, our tiered approach gives you the flexibility to scale up or down based on your evolving needs.
Choose the Tier That Matches Your Ambition
1. Foundation Tier
- Who’s It For? Entrepreneurs needing short-term, focused support on a specific initiative.
- Key Highlights:
- 3-month advisory program.
- Six (6) scheduled sessions, each up to 60 minutes.
- Basic regulatory and compliance framework review.
- Strategic recommendations on banking relationship setup.
- Learn about the Global Advisory Process.
Investment: $2,500 (Full payment upfront)
2. Professional Tier (Recommended for Most Startups)
- Who’s It For? Growing or transformation-phase companies needing consistent guidance over the year.
- Key Highlights:
- 12-month advisory program with unlimited sessions (fair usage: up to ~3 per week).
- Comprehensive compliance, banking, and technical infrastructure support.
- Quarterly business model reviews to ensure you’re always on track.
- Priority scheduling for time-sensitive requests.
- Learn about the Global Advisory Process.
Investment: $5,500 (Pay in full or two installments)
3. Enterprise Tier
- Who’s It For? Established institutions seeking a 24-month, high-level strategic partnership and crisis management capabilities.
- Key Highlights:
- 24-month unlimited sessions (extended up to 90 minutes each).
- Executive-level strategy, crisis advisory, and M&A considerations.
- Monthly regulatory impact discussions and advanced banking optimization.
- Dedicated, on-call availability for urgent matters.
- Learn about the Global Advisory Process.
Investment: $9,500 (Full or four installments)
Optional Documentation Package
Save Time and Reduce Errors with Professional Templates
- Compliance Manual, Risk Management Manual, Business Plan, Operational Framework Guide, and Licensing Checklist—professionally crafted, globally tested.
- $2,750 One-Time—Includes final review and alignment to regulatory expectations.
- Why You Need This: Submitting incomplete or incorrect documentation can lead to costly delays. Our templates help streamline the application process and accelerate your path to approval.
- Our optional documentation package includes a Compliance Manual, Risk Management Manual, Business Plan, Operational Framework Guide, and a Regulatory & Licensing Checklist, providing a comprehensive set of resources to streamline your compliance and regulatory processes.
Note: Available exclusively for Professional and Enterprise Tier clients.
Advisory Program Tier Comparison
| Investment | $2,500 | $5,500 | $9,500 |
| Buy Now |  | | |
| Introduction to Solution Providers (no more paying separately) | Not Included. | Included | Included |
| Consultation Sessions | |||
| Number of Advisory Sessions | 6 sessions total | Unlimited* | Unlimited* |
| Session Duration | 60 minutes | 60-75 minutes | Up to 90 minutes |
| Urgent Advisory Requests | Not included | Next business day | 24-hour response |
| Maximum Sessions per Week | 2 | 3 | 4 |
| Minimum Booking Notice | 48 hours | 24 hours | 12 hours |
| Regulatory & Compliance Advisory | |||
| Money Transfer License Strategy Review & Guidance | Basic review | Comprehensive review | In-depth review |
| AML/KYC Framework Review | Single jurisdiction | Multiple jurisdictions | Global perspective |
| Compliance Program Assessment | ✓ | ✓ | ✓ |
| Regulatory Impact Discussion | – | Quarterly | Monthly |
| Risk Assessment Review | Basic review | Detailed review | Comprehensive review |
| Banking Relationship Advisory | |||
| Bank Partnership Strategy Review | Basic Guidance | Detailed Guidance | Strategic Guidance |
| Correspondent Banking Strategy Review | – | ✓ | ✓ + Network insights |
| De-risking Prevention Advisory | – | Framework review | Strategic advisory |
| Cryptocurrency Settlement & Arbitrage Network Advisory | – | ✓ | ✓ |
| Treasury Operations Review | – | ✓ | ✓ + Best practices |
| Settlement and Processing Advisory | ✓ | ✓ | ✓ |
| Account Opening Assistance | – | ✓ | ✓ |
| Technical Infrastructure Advisory | |||
| Payment Rails Assessment | Single rail | Multiple rails | Ecosystem review |
| API Strategy Review | Basic review | Detailed review | Comprehensive review |
| Integration Architecture Review | ✓ | ✓ | ✓ + Vendor insights |
| Security Framework Assessment | – | Basic assessment | Detailed assessment |
| Market Strategy Advisory | |||
| Market Opportunity Assessment | Single market | Multiple markets | Global markets |
| Corridor Strategy Review | Basic guidance | Strategic Guidance | Comprehensive Guidance |
| Partnership Model Review | – | ✓ | ✓ + Strategic Insights |
| Revenue Model Assessment | Basic review | Quarterly review | Monthly review |
| Additional Benefits | |||
| Document Review & Feedback | Basic | Priority | Priority + Same day |
| Strategy Discussion Sessions | – | Quarterly | Monthly |
| Team Member Participation | Up to 2 | Up to 4 | Unlimited |
| Session Recording Access | For One Session only | 30 days | Unlimited |
| Advisory Summary Notes | – | On request | Standard |
| Industry Insights Discussion | – | – | Quarterly |
| Network Insights Sharing | – | On request | Priority access |
| Strategic Crisis Advisory | – | – | 24/7 access |
| Buy Now | | | |
| Our documentation package (add-on) includes a Compliance Manual Template, Risk Management Template, Business Plan Template, Operational Framework Guide, and a Regulatory & Licensing Checklist, providing a comprehensive set of resources to streamline your compliance and regulatory processes. | US$ 2,750 (one-time) |
- Unlimited sessions are subject to a fair usage policy and maximum weekly session limits
Please Be Advised…
Any introductions to service providers, banking partners, or licensing sponsors provided under the Professional and Enterprise tiers of our Global Advisory Program are offered strictly as a complimentary courtesy, not as a core deliverable. These introductions are intended to serve as additional support and strategic resources within the broader advisory relationship — they are not guaranteed pathways to partnerships, approvals, or completed engagements.
Clients should not engage our advisory services solely or primarily for the purpose of receiving introductions. Instead, these connections should be viewed as optional, value-added elements that may be leveraged when appropriate, based on mutual interest, timing, and suitability. The main value of the Professional and Enterprise tiers lies in the structured advisory guidance, strategic insight, and customized planning we provide — not in the introductions themselves.
We strongly encourage clients to approach the program with this understanding in mind to ensure alignment of expectations and a productive engagement.
How It Works—Simple, Straightforward Advisory
- Initial Assessment: We start by understanding your business model, objectives, and biggest roadblocks.
- Customized Game Plan: Together, we map out the next steps—whether it’s licensing, banking relationships, or market entry strategies.
- Regular Sessions & Check-Ins: You schedule sessions as you need them. We provide direct, hands-on advisory, plus real-time feedback on your documents and plans.
- Action & Implementation: You and your team take the insights and implement them. We’re on standby for clarifications, pivots, or deeper dives into complex issues.
The Results You Can Expect
- Faster Market Entry: With step-by-step guidance, your MVP can go live without unnecessary regulatory or banking hurdles.
- Cost-Efficient Compliance: Avoid expensive mistakes by setting up your AML/KYC processes correctly from the start.
- Trusted Banking Relationships: We point you in the right direction to find banking and license sponsors who believe in your vision.
- Confidence to Scale: As your business grows, our ongoing advisory ensures you remain compliant, strategic, and adaptable.
Ready to Get Started?
Don’t let regulations and banking complexities stall your growth. Our Global Advisory Program offers the roadmap, expertise, and real-world know-how you need to thrive in the global payments arena.
- Book a Free Discovery Call: Click here to schedule a free 15-minute discovery call chat to see if we’re a good fit.
- Secure Your Professional Tier Spot: Once you’re on board, we kick off with an in-depth strategic session to set priorities.
- Launch & Scale with Confidence: Tap into our expertise whenever you need it—let’s conquer challenges before they become barriers.
Important Notes for the Global Advisory Program
- Advisory Nature of Services
- All services are consultative and advisory in nature
- No document creation (unless you have opted for the additional plan listed below), coding, or implementation services provided
- No custom research or report writing is included
- The focus is on strategic guidance and expert review
- Session Format
- All sessions are discussion and advisory-focused
- The client is responsible for taking notes and implementation.
- Call recording of each interaction is available upon request at no charge.
- Documents can be reviewed during sessions
- Strategic guidance is provided verbally during sessions
- Document Review Scope
- Review and feedback of client-provided documents only
- No document creation or editing services provided
- Verbal feedback and recommendations during sessions
- Written summaries are brief key points only
- Cancellation Policy
- Foundation: 48 hours notice
- Professional: 24 hours notice
- Enterprise: Flexible rescheduling
- Payment Terms
- Foundation: Full payment upfront
- Professional: Full or two installments
- Enterprise: Full or four installments
Core Advisory Areas
1. Regulatory & Compliance Strategy
- Money Transmitter Licensing approach review
- AML/CFT program assessment
- KYC/CDD framework evaluation
- Regulatory reporting structure review
- Compliance management system assessment
- Risk assessment methodology review
2. Banking Relationship Strategy
- Correspondent banking approach review
- Bank partner selection strategy
- Treasury management assessment
- Liquidity strategy evaluation
- FX risk mitigation review
- Settlement system assessment
3. Technical Infrastructure Review
- Payment rail selection guidance
- API strategy assessment
- Technical architecture evaluation
- Processing platform review
- Security protocol assessment
- Integration approach review
4. Market Entry Strategy
- Market opportunity assessment
- Regulatory landscape review
- Partnership approach evaluation
- Risk mitigation strategy review
- Operational framework assessment
- Go-to-market strategy discussion
Session Structure
Pre-Session Requirements
- Clear agenda provided
- Relevant documents shared in advance
- Key stakeholders identified
- Specific objectives outlined
During Session
- Strategic discussion and guidance
- Document and process review
- Question and answer periods
- Verbal recommendations
- Next steps discussion
Post-Session
- Brief bullet-point summary of key recommendations (Enterprise Tier)
- Follow-up session scheduling if needed
- Action items identified during session
Fair Usage Framework
Session Parameters
- Standard sessions: 60 minutes
- Extended sessions (Enterprise Tier): Up to 90 minutes
- Emergency consultations: Available for urgent matters
Scheduling Guidelines
- Minimum notice: 24 hours for standard sessions
- Maximum frequency: 3 sessions per week
- Cancellation policy: 48-hour notice required
- Rescheduling: Flexible within scheduling parameters
“Unlimited” Access Definition
The term “unlimited” within this program refers to:
- No cap on total number of sessions within fair usage parameters
- Continuous access to advisory services throughout the program duration
- Ability to address multiple distinct challenges or projects
- Flexibility to engage across all core advisory areas
Participation Requirements
- Primary account holder must attend all sessions
- Additional team members may join when relevant
- Session recordings available upon request
- Documentation must be submitted 24 hours before review sessions
Frequently Asked Questions
- What exactly do I receive in terms of deliverables? The program is focused on strategic advisory through scheduled video sessions. You receive expert guidance, recommendations, and feedback during our conversations. No written reports, documents, or implementation services are provided.
- Do you provide written documentation or reports? No. All guidance is provided verbally during our sessions. While Enterprise Tier clients receive brief bullet-point summaries of key recommendations, detailed documentation is the client’s responsibility.
- Will you create compliance documents or technical specifications? No. We review and provide feedback on your documents during our sessions, but we do not create or edit documents.
- Can you implement the solutions you recommend? No. Our role is purely advisory. We provide strategic guidance and recommendations, but implementation is the client’s responsibility.
- Do you provide coding or technical implementation services? No. We provide technical strategy guidance and architecture review, but we do not provide any coding or implementation services.
- Can you work directly with our banking partners or regulators? No. We provide strategy and guidance for your team, but we do not engage directly with third parties on your behalf.
Contact
You may contact us via the contact form to learn more about our Global Advisory Program.
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This page was last updated on April 8, 2025.
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