E-Money and Authorised Payment Institutions

We specialise in compliance consultancy and regtech services. We help firms become authorised by the Financial Conduct Authority and to manage their ongoing compliance and regulatory obligations.

e-GAMING

e-Gaming is a truly global and ever changing industry. Tavislaw extends its network to develop the international infrastructure necessary to launch and maintain a leading gaming business, with consumer and
reputational security an absolute priority.

Banking and Taxation

We have close working relationships with a number of banks across UK and Europe, specialising in the provision of international banking services for regulated Businesses. We regularly review the best banking opportunities for business purposes in the market place and recommend those which we believe to be best suited to meet your identified needs.

Meeting your business needs.

You will feel unique and special!

e-Gaming Consultants

We are a guiding authority in corporate structures and have a wealth of experience with online gaming companies, which means we are ideally positioned to assist with establishing eGaming operations in jurisdiction such as Kahnawakee, Malta, Alderney, Isle of Man and United Kingdom. Our highly qualified and experienced professionals provide business advice in the jurisdiction best suited to your e-Gaming needs. Our consultancy services encompass the entire range of e-Gaming services, and are incisive and consistent wherever you do business.

We provide compliance support to a range of firms, with a special emphasis on those regulated organisations for whom financial crime/AML policy is especially complex and demanding..

Anti Money Laundering

We work together to build and maintain reputations, creating long-term, effective business relationships in the most cost effective and timely manner possible. We take pride in adhering to the highest standards in business monitoring and international reporting requirements and take every opportunity to protect our clients from operational and reputational risk

Compliance

We help our clients to open bank account for regulated businesses such as e-Money Insitutions, Authorised Payment Institutions and e-gaming companies.

Bank Accounts

Making your ideas a reality