Extensive experience in the European electronic money sector, online banking, and regulated licensing. Professional support for individuals, entrepreneurs, and investors.
WHY THIS SECTOR IS INTERESTING
The European EMI sector has been one of the most profitable and dynamic in recent years.
The main operational hubs in Europe are primarily concentrated in:
✔ The United Kingdom, with 338 EMIs
✔ Lithuania, with 88 EMIs
✔ Estonia, with 4 EMIs
Many EMIs established just a few years ago manage client deposits worth tens or hundreds of millions of euros.
Public market examples:
- SatchelPay: over 79 million EUR in client funds
- Paysera LT: over 595 million EUR in client funds
- VIALET / Via Payments: over 95 million EUR in client funds
This demonstrates that with relatively modest investments and a predominantly online structure, the sector can deliver results that are hard to find in many traditional businesses.
IMPORTANT
I do not promise automatic results.
Each case is evaluated individually based on the available documentation and applicable regulations.
WHO WE CAN HELP
✔ Individuals with funds frozen at online banks, EMIs, or fintech companies
✔ Companies with blocked or restricted accounts
✔ Entrepreneurs interested in launching an EMI or Payment Institution
✔ Investors looking to enter the European fintech sector or the international crypto market
1. UNFREEZING FUNDS AND ACCOUNTS ATE-MONEY INSTITUTIONS, FINTECH COMPANIES,AND ONLINE BANKS
Strategic assistance in cases involving frozen funds ate-money institutions, fintech companies, and online banks.
Document review, structured complaints, and the correct process for recovering funds.
2. EMI / PAYMENT INSTITUTION LICENSES IN EUROPE
Preliminary support for obtaining regulated licenses in the electronic payments sector.
Real-world experience with a case at the Bank of Lithuania that resulted in initial approval of the license application, a decisive step toward entering the authorization process.
3. INTERNATIONAL FINTECH OPPORTUNITIES
Consulting for those seeking to enter a high-growth, highly digitized market.
4. INTERNATIONAL CRYPTO OPERATIONS
Few people know that Costa Rica is one of the few countries in the world where it is possible to operate with cryptocurrencies without a specific license, through a local company and by reporting operations to the central bank.
Preliminary analysis and strategic guidance.
Our team has gained hands-on experience at the heart of Europe’s digital landscape, handling real-world cases related to:
✔ European EMIs
✔ frozen accounts
✔ documentation procedures
✔ operational compliance
✔ fintech licenses
✔ international opportunities
I offer a practical, confidential, and results-oriented approach.