Business Consulting

Business Consulting

Ride the wave of money flow, ahead of the competition. Monetize the power of the underlying torrent.

Licensing Service

Building a responsible business requires strict adherence to the relevant licensing framework. We help our clients navigate the complexities of licensing, offering expert guidance on the specific requirements of launching a licensed financial business—whether as a payment service provider or virtual asset service provider. From obtaining the necessary licenses to successfully launching their operations, we ensure our clients are fully supported every step of the way.

Service scope

  • Canada MSB
  • HK MSO
  • HK Securities and Futures Commission (SFC)
  • Lithuania EMI (Electronic Money Institution)
  • Lithuania PI (Payment Institution)
  • Lithuania VASP (Virtual asset service providers)
  • United Kingdom EMI (Electronic Money Institution)
  • United Kingdom PI (Payment Institution)
  • Dubai VASP (Virtual asset service providers)

Cross-border Payments

Cross-border payments are crucial to the success of business expansion. Whether you are looking to launch your own payment company or integrate your existing business with established payment service providers, understanding the complexities of money flows is essential, especially when money flows across borders, ensuring compliance becomes more challenging than ever.

Today’s payment landscape extends beyond traditional fiat currencies. Digital assets, particularly Stablecoins, are increasingly becoming a key component of the payment ecosystem. The challenge is: how can you effectively leverage both fiat and digital asset payments to accelerate your business growth? By strategically utilizing a range of payment solutions, you can streamline your payment processes and unlock new growth opportunities.

Service scope

  • Banking relationship
  • AML Policies and Procedures
  • Risk Management Framework
  • Digital asset on off ramp integration
  • Best practice advisory

Regulatory Compliance

In today’s fast-evolving financial landscape, staying compliant with regulations is critical for the success and sustainability of your business. At Alignti, we guide businesses through the complexities of compliance, ensuring legal requirements are met while minimizing risk. Whether you’re entering new markets, launching a financial product, or expanding globally, our expert team helps you navigate cross-border regulations and industry-specific standards, and maintain compliance with ease.

Service scope

  • AML Policies and Procedures
  • Risk Management Framework
  • On-demand compliance service
    • KYC / KYB documents review, including ID verification service
    • Transaction monitoring
    • Regulatory reporting
  • Vendor assessment