IVYASCENT

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What We Do

Our Expertise

What We Do

Explore What We Do: CASP under Mica License, High-risk licensing solutions, and strategic growth consultancy. Your path to success begins here.

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CASP Crypto Asset Service Provider

1) Full application
2) Creation of the local infrastructure
3) Internal Operation Manual
4) Bank accounts and liquidity providers
5) AML/CFT compliance requirements
6) Requirements for Managerial team and Share holders
7) Non dom status for Shareholders
8) IP Box status forh High Tech companies

Licensing

1) Company formation
2) On and off shore licensing
3) AML/CTF compliance specific to verticals
4) Complete and solid structures.
5) Connection with the payment rails.
6) Network of suppliers for all possible scenarios


Strategic Business Expansion

1) Market entry and expansion strategies.
2) Growth-oriented financial modeling.
3) Organizational restructuring and optimization.
4) FTD and retention startegies
5) Sales task force





Legal Compliance and Registration

1) Structuring of gambling operations across jurisdictions
2) AML, MLRO, KYC processes
3) MICA and DORA protocols
4) White label and B2B/B2C platform agreements
5) Promotion and advertising compliance (ASA, CAP Code)
6) Responsible gambling obligations and safer gambling policies
7) M&A due diligence in the gambling sector
8) B2B game provider contracts
9) Sponsorship agreements, Media & affiliate contracts
10) IP management (domain names, takedown actions)

Operational Support and Training

1) Revenue programs
2) AML and KYC protocols,
3) Sales support, retention training
4) Implementation of strategic plans

International Market Entry Planning

1) Market research and analysis.
2) Regulatory compliance assessment.
3) Expansion strategy development.
4) Conection with the payment rails
5) Strategic service providers

How We Work

Our Approach to Business Growth

At IVYASCENT, our approach to business growth is a finely tuned process that blends expertise, innovation, and partnership. We understand that each business is as unique as its vision, and we’re here to empower you with a customized roadmap to success. Here’s a closer look at how we work:

Tailored Strategies for Success

Precision in Execution

End-to-End Partnership

Results That Matter

If You Need Help, Get A Consultation

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Ready to Grow?

Take the first step towards your business’s brighter future. Contact us today and let’s explore your path to success together.

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