Maddox Consultancy provide assistance and support to our clients in the following areas:

• EMI (electronic money institution) and PI (payment institution) regulatory framework
• Assistance in strategy implementation and process re-engineering
• Business plan preparation
• Design and customisation of Target Operating Models
• Governance, internal controls, risk management, and money laundering controls
• Structural Organisation
• Outsourcing Arrangements
• License application support and compliance with the EU regulatory regime
• Liaison with local regulatory authorities in Lithuania, Luxembourg, Netherlands and the UK
• Due-diligence