Fractional MLRO, outsourced AMLCO, Nominated Officer, Head of Compliance, and dedicated compliance officers on a retainer basis. Full statutory responsibility, genuine operational oversight, and senior-level expertise - without the cost of permanent hires.
Senior compliance professionals embedded in your business.
When you lose your MLRO, receive an enforcement notice, fail an inspection, or face an urgent regulatory deadline - we deploy at short notice to stabilise your compliance function.
Senior compliance support when you need it most.
Design, build, or overhaul your AML/CFT compliance framework. Policies, procedures, risk assessments, and governance structures tailored to your business model, jurisdiction, and risk profile.
AML frameworks built for how your business actually works.
Everything a regulator needs to see before granting your licence - built from scratch and ready for submission. Designed to convert directly into a working compliance function post-licence.
Licence-ready from day one.
Objective assessment of your existing compliance framework against regulatory expectations and industry standards. Gap analysis, health checks, and detailed remediation roadmaps.
Know exactly where you stand.
End-to-end support for virtual asset service provider registration and licensing. Isle of Man DBA, MiCA authorisation, and multi-jurisdictional VASP applications.
Navigate VASP registration with confidence.
Regulatory compliance support for B2B and B2C licensed gaming operators. AML/CFT frameworks, GSC regulatory requirements, responsible gambling, and ongoing compliance management.
Compliance that understands gaming.
End-to-end support for regulatory registration and licensing applications and multi-jurisdictional market entry - from initial jurisdictional assessment through application management to post-approval setup.
From choosing a jurisdiction to getting the licence.
Independent governance advisory for regulated businesses - board effectiveness reviews, governance framework design, risk appetite setting, management information, and regulatory governance requirements.
Board-level guidance from someone who has sat at the table.
Compliance and regulatory due diligence for investors, acquirers, and PE firms buying into fintech, VASP, or iGaming businesses. A clear picture of regulatory risk before you commit.
Regulatory clarity before you invest.
We monitor relevant regulatory developments, assess the impact on your business, and manage implementation - from MiCA and Travel Rule to DORA, CARF, and evolving AML directives.
Never be surprised by a regulatory change again.
Not every compliance challenge needs a retainer. Parachute in senior compliance expertise for discrete projects, specific regulatory questions, or short-term capacity needs.
Expert compliance help, exactly when you need it.
Kybri Consulting Limited is not a law firm, licensed Corporate Service Provider, or regulated financial services entity. The services provided constitute regulatory and compliance consultancy and advisory services only and do not constitute legal advice.
Kybri Consulting Limited is a company incorporated in the Isle of Man (company number: 137655C).
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