Services

What we do


Financial Outsource


Management reporting

Challenge: Preparing relevant, timely and accurate financial reporting is time-consuming

Solution: We can close the books quickly,  maintaining quality and integrity of reporting. 

Product:  Monthly close, Income statement, balance sheets, statement of cash flows (direct or indirect) in quickbooks or google sheets

Cash flow management

Challenge: Cash flows are difficult to predict and to manage

Solution: We take ownership of cash flows to avoid liquidity shortfalls, to predict financing requests, to manage vendors

Product:  Cash flow forecast, statements, cash balances, needed working capital, vendor communication

budgeting and forecasting

Challenge: Developing accurate future predictions is time consuming and requires cross-departmental collaboration

Solution: We will work with all departments to create a reliable financial roadmap with goals and KPIs

Product:  long-term forecast, short-term budget, financial models, investor presentations, funding requests

Treasury

Challenge: Payments to vendors and employees have strict deadlines and require attention to detail

Solution: We have the discipline to execute payments with precision and to manage accounts payable accurately and timely

Product:  Fiat payments, crypto payments, salary payments, accounts payable management 

audit

Challenge: Developing expertise to support audit requests takes a long time

Solution: We can quickly and efficiently prepare all the necessary information, resolve disputes and handle voluminous requests from auditors and regulators

Product:  Tax and financial audit requests preparation.  Full responsibility for communication with auditors and regulators

Controls

Challenge: Identifying and mitigating financial (and legal) risks requires foresight and knowledge

Solution: We set up robust financial and legal controls, so that you can focus on growing your business instead of worrying about ongoing risks

Product:  Written procedures, financial policies, monitoring procedures, responsibility for their implementation 


Analytics


Analytics

Challenge: Managing large volumes of financial data in real time can be overwhelming. Decision-making process suffers

Solution: We build flexible analytical tools for any data-related question,  KPI, decision or metric

Product:  Dashboards, KPI tracking tools,  ROI or ROMI calculators, profitability analysis, scenario planning, data mining

Data automation & BI

Challenge: “Too much information, too many spreadsheets.  I can’t find the numbers I need in real time” - is that you? 

Solution: We have programming expertise to combine multiple sources of data (databases),  extract, summarize and visualize information.  We leverage BI tools to make analytics accessible to all 

Product:  Data automation, custom BI reports, visualizations in Qlik Sense or PowerBI


Legal Outsource


compliance

Challenge: Answering requests from regulators or banks is tedious and time-intensive

Solution: We expertly respond to requests from government agencies,  licence issuers, industry regulators, banks, credit card acquirers, payment service providers

Product:  Legal risks management, onboarding banks, PSPs, licensing, trademarks registration, employee migration assistance 


legal structuring

Challenge: Choosing and setting legal structure for your business is complex. Laws and regulations can change with little notice

Solution: We can set up a legal entity and lead the compliance process. We diligently track any changes in legal environment

Product:  Setup or liquidate legal entities, corporate documents, contracts, structuring of corporate groups