Services · 01

Regulatory Structuring
Jurisdiction fit and licensing pathways for regulated operations.

Licensing pathways and jurisdiction fit, sequenced with corporate, compliance and banking readiness.
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When this workstream applies

Situations that bring clients here.

  • Entering a regulated market or changing venue
  • License stalled, deferred or conditioned
  • Structure incompatible with what the authority expects
  • Brazil SPA/MF or regulatory pressure across jurisdictions

Capabilities

How Regulatory Structuring is organised.

Related services grouped by client purpose. Open a family for the detail that belongs there.

Cross-border coordination

Licensing pathways differ by venue

Venue fit, pathway timelines and filing dependencies change across Malta, Curaçao, Isle of Man and Brazil SPA/MF. Octus sequences international authorisations with Brazil-facing requirements so each licence can operate in its intended market.

Markets

Industries

Jurisdictions

People

People responsible for this area.

Programme-led pathway design first, then coordinated filings across corporate, compliance and banking readiness.

Executive and strategic oversight

Rubio Teixeira

Founder & CEO

International regulatory and licensing

Esther Vendrami

International Regulatory & Compliance Lead

Brazil regulatory

Caroline Giovanetti

Brazil Regulatory Lead

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Related services

Where Regulatory Structuring usually connects.

Corporate Structuring →

Entity design must match what regulators expect before approval.

Compliance & Risk →

AML and controls are evaluated alongside the licence application.

International Hub →

Market entry requires coordinated specialist and provider introductions.

iGaming → · All seven areas →

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