Compliance framework
- compliance with applicable EU sanctions and export-control requirements;
- exclusion of military, defense and prohibited dual-use activities;
- contractual and accounting documentation of services;
- protection of confidentiality, intellectual property and data;
- maintenance of information supporting bank and auditor due diligence.
Financial profile
Incoming funds primarily arise from invoices for B2B services. Operating outflows include payroll and contractors, taxes, cloud/software services and professional services supporting ordinary business operations.
Excluded activities
The business model does not include accepting deposits, safeguarding customer funds, providing payment, lending, investment, crypto or gambling services.