Independent DueDil for Financial Services & Crypto

Hello!

Over the past seven years spent here and on other resources arranging deals in the EEA and international financial services and crypto fields, I've regularly observed attempts (often successful) by incompetent or malicious sellers and intermediaries to sell "regulated" financial structures that are in effect:
a) not licensed to provide any financial services and not even registered as proper legal persons;
b) not licensed for the provision of financial services claimed by seller;
c) require substantial amendment of license conditions to provide financial services advertised;
d) priced 2-20x times higher compared to real average market price;
e) not suitable for the profile of potential buyer due to regulatory restraints;
f) otherwise misleading potential buyers on the substance and particulars of what's being offered

Absence of detailed understanding of regulatory aspects and M&A market insights can result in the direct loss of money, time and trust from investors.

I offer non-biased and completely independent due diligence reviews for offshore & EEA financial licenses offering, that include practice-based opinion on:
- existence and legal status of corporate entities;
- current regulatory status and any potential mismatches with advertised characteristics;
- compliance of business activities with most recent enacted legislations;
- fairness and viability of asking price for the particular jurisdiction;
- state of banking/correspondent banking affairs for the particular jurisdiction and corporate structure

The review is delivered based on information provided to you by seller in the form of written report with supporting information materials from official registers and regulatory agencies. All information could be securely passed via our online portal under NDA and no solicitation of business terms, guaranteeing integrity and security of process.

Service fees are charged based on the following price tiers:
TIER 1 - Review of advertisement/offer without DD enquiries on particular entity offered for sale - 500 EUR - 1-2 business days delivery
TIER 2 - Review of advertisement/offer with DD enquiries on particular entity actual legal & regulatory status (European Economic Area) - 1,500 EUR - 2-5 business days delivery
TIER 3 - Review of advertisement/offer with DD enquiries on particular entity actual legal & regulatory status (International) - 2,500 EUR - 5-10 business days delivery;
TIER 4 - Review plus detailed buyer checklist based on particular proposed transaction - 4,000 EUR (EEA)/6,500 EUR (International) - 5-15 business days delivery
TIER 5 - Review of advertisement/offer for cryptocurrency/NFT/ICO sales with DD enquiries - 1,500 EUR - 2-5 business days delivery