Industries
We know how your industry works
And what banks and regulators ask of it. Each page shows what we have done in the industry, which services we have for it, and the articles on the subject.
IT and SaaS
→Diia City, EU VAT, IP inside the structure, ESOPs
AI and ML
→EU AI Act, training data, IP in models, customer contracts
iGaming
→Licence, payment agent, accounts, operator taxes
FinTech and payments
→EMI/PSP partners, AML policies, correspondent accounts
Crypto and Web3
→MiCA / VARA, crypto-friendly banks, token structure
Affiliate marketing
→Accounts for network payouts, advertiser contracts, income tax
Nutra and e-commerce
→Merchant accounts, high-risk acquiring, VAT OSS
Trading and brokerage
→IBKR, Exante and others — corporate and personal accounts
Holdings and HNWI
→Personal accounts, holding structure, CFC and CRS