We relish the complexity that comes with setting up and growing a fintech business. We balance responsible business practices with a shared ambition for a more technologically empowered world.

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We can help by:

  • Providing consultancy on the most appropriate structuring for businesses with complex intellectual property needs and international customer bases.
  • Offering compliance consultancy, dealing with international AML requirements, data control and tax reporting obligations.
  • Facilitating multi-jurisdictional company setup and providing administration services.
  • Providing accounting and tax support, sensitive to the complexities of international tax and VAT responsibilities.
  • Assisting with escrow services for complex corporate transactions, including high value cryptocurrency trades.
  • Provision of professional directors to support you in driving best-practices in governance.
  • Coordination of board activities and general company secretarial services.
  • Record keeping and management of transactions.
  • Working with you to ensure substance requirements are met in the country where operations are tax resident.
  • Supporting with licence applications and registrations (as may be appropriate) for the operation of your business.
Banking anf financial services
Digital sector

Specifically we have expertise in the following digital sectors:

  • IP holding and distribution.
  • Software development and licencing.
  • Ownership structures for international, licensed gambling groups.
  • Structuring and corporate organisation for professional betting companies.
  • Consultancy and management services for companies operating in DLT and cryptocurrencies.
  • Esports and the corporate management of teams and organisations.
  • E-money services.



Lorna Richards


To learn how we can enhance your business, contact Lorna:

T: +44 1624 683242
E: lorna.richards@suntera.com

See Lorna’s profile