Regulatory assistance (application for accreditation / preparation of application for registration) provided to credit institutions, electronic money institutions, payment institution, investment service providers (including portfolio management companies), AIF, financial investment advisor and insurance management companies in USA.

• assisting with identifying with what, if any, financial or insurance regulation may apply to a client’s proposed business and with preparation and implementation of resulting business plans and regulatory applications;
• acting on behalf of service providers in relation to alterations to their licence by adding or removing regulated service categories;
• assistance and advocacy at meetings between service providers and regulators, both in relation to client structures and the provider businesses themselves;
• preparing contractual documentation for the sale, purchase or transfer of management control of financial and insurance regulated businesses and liaising with the relevant regulators, including upon the merger of licensed entities;
• advising on anti-money laundering regulation in relation to regulated and designated businesses;
• undertaking anti-money laundering and other compliance checks on clients originating from CIS countries, to assist service providers conducting enhanced due diligence and increase the acceptability of clients.

SortProfit is a company specializing in providing financial, marketing and analytical services to other companies and private entrepreneurs to help them improve their businesses. We are able to analyze any activity and provide with the bulk of solutions how to decrease your expense, use hidden opportunities and what spheres are good for investment.
Our team of professionals have experience in finance, economics, taxation, government regulation, marketing, sales and many other.

We are a team of like-minded people who do business, generate ideas and realize them. Finance and Economics are our main directions and we know how to deal with many financial issues and how to do business in today’s reality and conditions.

SortProfit is a company specializing in providing financial, marketing and analytical services to other companies and private entrepreneurs to help them improve their businesses. We are able to analyze any activity and provide with the bulk of solutions how to decrease your expense, use hidden opportunities and what spheres are good for investment.
Our team of professionals have experience in finance, economics, taxation, government regulation, marketing, sales and many other.

The detailed report produced by SortProfit delivered a clear perspective on historical and future market volume growth by product segment and geographic market (in major markets), as well as a view of the degree of historical and future price erosion and the target’s ability to pass on cost increases to the customer.