Finance & Compliance Consulting

Simple solutions
to complex needs

We provide consultation services to financial institutions and fintech — streamlining your financial flows and building longterm counterparty relations. We are eager to find simple solutions to your complex needs.

Request a Consultation Our Services
13
Jurisdictions covered
6
Service areas
360°
Compliance coverage
About us

We know the industry
from the inside

SilverCrest Solutions is built by certified professionals in finance and compliance with a proven track record and deep expertise across financial institutions and fintech — payment and e-money institutions, iGaming, Forex, and Crypto.

We have worked inside the industry, which means we understand the real challenges you face. That experience lets us cut through complexity and deliver practical, actionable solutions tailored to your specific needs.

We cover jurisdictions listed below, where registered companies can be used for different business activities. We help you build on longstanding regulatory relationships and industry networks to give your business a genuine edge.

LatviaPolandCzech RepublicLithuaniaSpainSwitzerlandCanadaSingaporeAustraliaUSABrazilMauritiusSeychelles
What we do

Six service areas.
One integrated team.

Click any area to explore the challenges we solve and the solutions we deliver. Every service is backed by professionals who have worked inside the industries we advise.

Services
  • Company formation in EU & offshore jurisdictions
  • Appointment of directors & compliance officers
  • Licensing strategy & applications
  • Corporate substance creation
  • Corporate structure design per local law
  • Business consulting & strategic legal advice
Challenges
  • Which jurisdiction suits a specific business activity?
  • Which license is required and in which country?
  • What corporate structure does local law mandate?
  • Does staff need to be local — and which roles exactly?
  • What substance requirements must be met on the ground?
Solutions
  • We help you build the company that covers all required services
  • Detailed consultations on license specifics & requirements
  • Guidance on staff requirements, roles & required experience
  • Advice on necessary substance in the selected country
  • End-to-end setup so your entity is fully compliant from day one
Services
  • Consultations on complex compliance requests
  • Source of funds (SOF) analysis & documentation
  • Answering bank & financial institution requests
  • Questionnaire responses with documented methodologies
  • Policies & procedures drafting
  • Advice on compliance process building
Challenges
  • Requests from financial institutions can be highly complex
  • Questionnaires may require documented methodologies attached
  • Incomplete or incorrect answers can lead to account closures or fines
  • Internal teams often lack specialist expertise for these responses
Solutions
  • We analyse complex requests and identify exactly what is needed
  • We draft documents, policies & methodologies on your behalf
  • We provide expert advice for proper and complete request answering
  • We prepare your team to handle recurring requests independently
Services
  • Payment flow architecture for financial institutions and fintech
  • Financial flow structuring & optimisation
  • Accounts opening (business & merchant)
  • Safeguarding account setup
  • Banking setup & introducing to financial partners
  • Card processing, APM, crypto & e-money solutions
Challenges
  • Too many payment solutions — hard to identify the right fit
  • Every financial institution has a different risk appetite
  • Pricing, geography & solution coverage vary widely
  • High-risk merchants often face account rejections or closures
Solutions
  • Our wide network of counterparties covers card, APM, bank, crypto & more
  • We match counterparties to your services, pricing needs, geo & risk profile
  • We introduce you directly — no cold outreach, warm relationships
  • We design the complete payment architecture before any account opening
Services
  • Financial reporting framework setup
  • Regulatory reporting consultations by jurisdiction
  • Reporting process establishment based on your systems
  • Clarification on reporting obligations under applicable law
  • FP&A & financial modelling based on your data
Challenges
  • Every jurisdiction has its own regulations, timelines & formats
  • Reporting obligations are often unclear or poorly documented
  • Missed or incorrect filings can result in regulatory penalties
  • Internal teams may lack FP&A capabilities for complex structures
Solutions
  • Jurisdiction-specific regulatory reporting consultations
  • We establish reporting processes tailored to your existing systems
  • Clarity on exactly what must be reported and when
  • FP&A & financial models built on your actual financial data
Services
  • AML training for financial institutions
  • AML audits & gap assessments
  • Internal control system design & implementation
  • Policies, procedures & risk scoring methodology drafting
  • Anti-fraud solution advisory
  • Compliance process consultations: funds segregation, safeguarding, customer appropriateness, complaints, privacy & data protection
Challenges
  • Every financial institution requires established AML & compliance processes to operate
  • Fines can be directly proportional to company income — the stakes are high
  • Many companies underinvest in AML/compliance until it becomes a serious problem
  • Implementing effective controls requires specialist expertise rarely available in-house
Solutions
  • Expert AML training designed for financial institutions
  • Full AML audits identifying gaps before regulators do
  • We draft policies, procedures & risk scoring methodologies
  • We implement required compliance processes end-to-end
  • Anti-fraud advisory & solution implementation
  • Consultations across all key compliance areas: segregation, safeguarding, appropriateness, complaints, data protection
Services
  • Specialist finance & compliance recruiting
  • Corporate structure & headcount planning
  • Fast-track search for urgent positions
  • Cross-border hiring across countries
  • Consultation on mandatory local positions per jurisdiction
  • Guidance on roles that must be filled locally vs. remotely
  • Outstaffing of Compliance / AML professionals based on your needs and workload
Challenges
  • Fintech companies need specialised talent to scale and operate long-term
  • Hard-to-fill positions require deep networks, not just job boards
  • Urgently required positions in different countries are especially challenging
  • Many companies don't know which roles are legally required per jurisdiction
Solutions
  • We leverage our large network of contacts to fill any required position
  • Experienced in building financial institution corporate structures from scratch
  • We know where to prioritise and how to execute quick, targeted searches
  • We advise on mandatory positions required by regulation in each jurisdiction
  • We can outsource Compliance / AML professionals to you, depending on your needs and workload
Our Advantages
  • Business activity and scaling plans analysed — primary positions identified and advised.
  • Hard skills verified in Finance, Compliance / AML, and Legal areas where required.
  • Structural issues detected; company governance and group governance improvements advised.
  • Mandatory local in-house positions verified, advised, and filled if required.
  • Conflicts of interest risks detected and mitigated.
Our team

Certified professionals
with real industry experience

Our team comprises certified finance and compliance professionals with a demonstrated track record across the fintech industry. We have worked inside payment institutions, iGaming operators, crypto businesses, and Forex platforms — so we understand your world, not just its regulations.

That insider perspective is what sets us apart. We already know the industry, which means we can identify the practical path forward quickly, saving you time and reducing risk.

EU Jurisdiction Specialists
Deep working knowledge of Latvia, Poland, Czech Republic, Lithuania, Spain, and other EU regulatory frameworks for financial and regulated businesses.
Offshore Expertise
Comprehensive coverage of Switzerland, Singapore, Mauritius, Seychelles, and others for holding, operational, and licensing structures.
Industry Insiders
Having operated within the industry, we bring first-hand operational understanding — not just theoretical compliance knowledge.
AML & Compliance Certified
Certified AML and compliance professionals experienced in designing frameworks, conducting audits, and managing regulatory relationships across multiple jurisdictions.
Contact

Let's find a simple solution
to your complex needs

Whether you have a specific project or need to explore your options, our team is ready to provide an initial consultation — no obligation, straight talk.

Engagements: Retainer & project basis
Sectors: Fintech, Payments, iGaming, Forex, Crypto
Response: Within one business day

🔒 All enquiries are treated with strict confidentiality.

Thank you for reaching out.

A member of our team will be in touch within one business day.