Resolving complicated regulatory issues
from A to Z

Delicate and complex problem-solving for any regulated business related to investments or finance.
Delicate and complex problem-solving for any regulated business related to investments or finance.
Services
Regulatory Support
Initiations of Securitization Vehicles
Operational Management
Licensing

Regulatory Support

procedural manuals

design
formulation

Regulatory

resolution support
gap analysis
health checks
reporting

Support

GDPR
Cyber Security
MiFiR and EMIR
KIID, KID, and PRIIPS
product governance
compliance
AML
executive

Initiation of Securitisation Vehicles

Focused on

Luxembourg and Swiss solutions

Securitization Vehicles

Structuring of

Strategy Formulation

Consultancy

Counterparty

Selection

economies
of scale

Provision of

Licensing

Investment firms

Brokerage firms

Asset Managers

Wealth Management

Payment
Institutions

Electronic Money institutions

Public Company
Listings

Securitisation
Vehicles

Virtual Asset Businesses

Advisory Firms

Private Banking

Tied Agents

Operational Management

Risk Parametric Formulations

Risk Management Monitoring

Strategy Formulations

Investment Policy Statement Formulations

Investment Management feasibility studies

Financial Planning Support

for Large Corporations

Corporate Governance Support

ZOLVE
CONTACT US