Advisory & Compliance Practice
Practice Overview
Aanika Infinite LLC advises financial and fintech organizations on the regulatory, technical and security foundations their operations depend on — across jurisdictions, and with the discretion such matters require.
The practice draws on the organization’s own position as a United States-registered Money Services Business and its long-horizon work on governance and financial systems. Engagements are tailored, confidential and grounded in the local, regional, national and international frameworks that apply to each mandate.
Practice Areas
Practice
Compliance Consultancy
Licensing strategy, AML/CFT programmes and regulatory readiness across jurisdictions.
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Fintech Solutions
End-to-end, compliance-by-design financial products and platforms, tailored to each mandate.
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Security & Risk Mitigation
Security risk assessment, operational and fraud risk, and mitigation roadmaps.
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Audits & Advisory
Compliance reviews and readiness assessments; certified audits through licensed partner firms.
Explore Audits & Advisory →Whom We Advise
- Fintechs and financial technology ventures, from formation to scale
- Money services businesses and money transmitters
- Crypto exchanges and virtual asset service providers (VASPs / CASPs)
- Wallet providers and payment service providers
- Electronic money institutions
- Banks, correspondent institutions and their fintech partners
Jurisdictional Reach
The practice advises on the following frameworks. They are listed as areas of advisory work, not as licences held by Aanika Infinite LLC.
- United States — FinCEN and the Bank Secrecy Act, MSB registration, state money transmitter licensing, OFAC sanctions
- European Union — MiCA (crypto-asset service providers), the AML package (AMLR / AMLD), PSD2 and electronic money
- United Kingdom — FCA registration and authorisation regimes, money laundering regulations
- UAE and the Middle East — VARA, ADGM, DIFC and the Central Bank of the UAE
- Asia-Pacific and India — MAS (Singapore), AUSTRAC (Australia), FIU-IND (India)
- Latin America — virtual asset and payment regimes, for example in Brazil, Mexico and Argentina
- International financial centres — for example the Cayman Islands, British Virgin Islands, Bermuda, Mauritius and Seychelles, for incorporation, banking and fund structures
- Global baseline — FATF Recommendations, including the Travel Rule
How Engagements Work
- Scoping — a confidential conversation to understand the organization, its jurisdictions and the matter at hand.
- Engagement letter — scope, deliverables, timelines and confidentiality are agreed in writing.
- Delivery — the work is carried out with senior involvement throughout, and with licensed partner firms where certification or legal opinion is required.
- Ongoing advisory — optional continuing support as regulations, products and markets evolve.
Request an Advisory Consultation
Engagements begin with a confidential scoping conversation. Please outline your organization, jurisdictions and the matter at hand.
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Advisory services are provided only under a written engagement agreement. Nothing on this website constitutes legal, tax, investment or regulatory advice. Aanika Infinite LLC is not a law firm; where a legal opinion is required, it is obtained from licensed counsel. Certified audits and attestations are performed by licensed partner firms. No regulatory outcome, licence or approval is guaranteed. Advisory engagements are conducted independently of the organization’s affiliated platforms.