1) Initial issue map
A high-level map of the areas that need attention: structure, PE/VAT, banking readiness, regulatory perimeter or other connected workstreams.
REQUEST · 5–8 MINUTES
Request a Structure Review
Tell us what the structure looks like today and what is forcing the question now. We use the form to identify the relevant workstream, the missing facts and the appropriate next step — not to produce an automated legal or tax conclusion.
WHAT HAPPENS NEXT
What happens after you submit
For the initial review, facts and a structure diagram are enough. Sensitive documents, if needed, are requested only after confidentiality terms or an NDA have been agreed.
2) Recommended scope
The most proportionate next step: a focused diagnostic, strategic audit, project or ongoing coordination — based on the facts provided.
3) Next information request
Only the data and documents needed for the agreed next stage, rather than a broad document request at the outset.
WHAT TO PREPARE
Facts and a structure diagram are enough — no “sensitive” files
If some data is unavailable, provide an approximate answer. For an initial review, the following is usually enough:
1) List of group companies + roles (HoldCo/OpCo/ServiceCo, etc.)
2) Where key people and the team are located (countries, format: employee/contractor/EOR)
3) Sales markets + model (B2B/B2C/SaaS/marketplace/fintech)
4) Whether there are warehouses/fulfillment/marketplaces (for VAT/OSS/IOSS)
5) Whether there is a “regulated perimeter” (payments/crypto/custody, etc.)
6) Any banking / PSP questions, if already received — briefly, without attachments
Quick start
Not ready to fill in the whole form?
Write to us in 3–5 lines: where you are based, where the business is registered, who is currently asking questions (a bank, investor, tax authority or counterparty) and what you need to understand urgently.
FORM
Initial Request Form
Complete what you know. Fields marked with * are required.
FAQ
A brief note on the process and liability boundaries.
How long does it take to complete?
Usually 5–8 minutes. If exact data is unavailable, provide an approximate answer; we will clarify the details.
Is an NDA needed?
If sensitive documents or contracts need to be discussed, yes — we will propose an NDA before exchanging materials.
Do you guarantee an account/licence/tax outcome?
No. We design the architecture and evidentiary basis, but decisions are made by banks, regulators and tax authorities.
When will you respond?
After initial qualification. If the input is complete, usually within 1–2 business days.
IF YOU WANT A FOCUSED START
You Can Start With a Focused Review
If the issue is already clear, you can start with a focused format. We will still collect the key facts and confirm the scope before substantive work begins.