Regulation needs to
catch up with innovation
– Henry Paulson
Tailor made solutions by a team of financial specialists with a wide network of aditional collaborators
Establishing Financial Institutions including FinTechs in Spain
We can help our clients establish financial institutions in Spain for any reason including clients based in the United Kingdom looking to establish a business in Europe due to the Brexit
Licensing process and requirements
Regulatory registration and analysis
Policy, procedures and processes assessment to identify gaps or additional requirements mandated by the Spanish regulator
Any additional tailor-made services
We can help you
Contact us
Velazquez Street, 12
4th floor
+34 630 14 75 17
admin@expert-witness.es