Regulatory Structuring
Jurisdiction fit and licensing pathways for regulated operations.
Focus
- Jurisdiction and pathway strategy
- iGaming licensing
- Fintech and payments authorisations
- Brazil SPA/MF
ServicesYou don't need a catalogue of services.
You don't need a catalogue of services.
You need seven areas under one mandate.
Octus coordinates regulatory, compliance, legal, corporate, private client, remediation and specialist network workstreams as one structure, with a clear door when the operation is already failing.
Seven areas
Seven areas. One accountable layer.
Not a service catalogue. Coordinated execution across seven peer areas so each workstream supports the next under one operating model.
Compliance & Risk
AML, KYC, DPO and controls that hold under real scrutiny.
Focus
- AML, KYC and onboarding
- Compliance operations
- Privacy and DPO
- Certification readiness
Legal & Structural Architecture
Contractual and legal frameworks, coordinated with counsel.
Focus
- Contractual architecture
- Regulatory opinions
- Counsel coordination
Corporate Structuring
Companies, holdings and group design for onshore, offshore and cross-border regulated operations.
Focus
- Holdings and ownership
- Entity formation
- Banking readiness
- Corporate tax planning
Private Clients
Personal and ownership structuring for founders, UBOs, executives and families tied to regulated operations.
Focus
- UBO and ownership
- Personal holdings
- Residence structuring
- Personal banking and tax
Crisis entry
Remediation & Readiness
Diagnosis and repair when licensing, banking or compliance is already blocked.
Focus
- Structural diagnosis
- Licensing remediation
- Banking and compliance recovery
- Audit readiness
International Hub
Banks, PSPs, CSPs, labs, counsel and specialists, coordinated as one network.
Focus
- Multi-country market entry
- Banks and PSPs
- CSP and formation partners
- Labs and specialist counsel
Connections
How the areas connect.
Licensing, corporate structure, compliance, legal architecture and banking readiness sequence together so each workstream supports the next.
Regulatory Structuring → Corporate Structuring
Entity design gates licensing.
Compliance & Risk → Regulatory Structuring
Controls evaluated with the licence.
International Hub → All areas
Specialist network sequenced to programmes.
Remediation & Readiness → Blocked operations
Crisis entry when progress stops.
Private Clients → Corporate Structuring
Personal and group ownership aligned.
Legal & Structural Architecture → Regulatory Structuring
Contracts match licence conditions.
Supporting infrastructure
Cross-cutting support. Not an eighth area.
Banking and tax coordination support the seven peer areas. They are not additional pillars in the public area system.
Supporting
Banking & Payments
Prepare the structure, identify providers and resolve existing banking or payment constraints through Corporate, International Hub and Remediation routes.
Open Banking & Payments guidance →Integrated
Tax coordination
Tax coordination is integrated where corporate, private-client and remediation structures require it. It is not a standalone peer area.
Multi-jurisdiction
Execution across jurisdictions.
Brazil SPA/MF, European licensing, offshore holdings and banking access require sequenced coordination tailored to each venue.
Ready to discuss your operation?
One conversation to establish which of the seven areas your operation needs first.