Every firm we list, named, with its regulator shown or shown to be absent. None of them belong to us. We also show where our relationship with each one stands, including the ones we have not worked with yet, because you would find out eventually and it is better you hear it here.
Agreement signed
We have a signed agreement with these firms.
London / Dubai · FCA EMI 900840 · DFSA F008489FinsetaAIM-listed payments PLC for cross-border corporates
London · FCA EMI 941406 · AIM-listedWallesterVisa Principal Member issuing white-label card programmes
Tallinn · Estonian FSA · Visa Principal · PCI DSS L1NodabankOTC desk and family office banking for high-risk profiles
Roseau · Financial Services Unit, DominicaGoGoPropUK bridging decided on the asset, not the credit file
London · UK bridging lender, introducer agreement in placeIFZA / ShamsAuthorised UAE free zone partner, remote incorporation
Dubai / Sharjah · Authorised free zone partnerCrown CapitalUAE mortgage brokerage for non-resident applicants
Dubai · UAE brokerage, referral agreement in placeWelcome MortgagesWhole-of-market UK broker built for cases that do not fit a high-street form
United Kingdom · UK mortgage brokerageLimar HomesGreece Golden Visa, residency through property
Greece · Greek property and residency advisoryAstroLabsSaudi and UAE expansion with the office and the payroll attached
Riyadh / Dubai · Licensed DMCC and MISA setup partnerFlying Colour Business SetupDubai DED-licensed business setup, signed referral partner
Dubai · Dubai DED trade licence 624001Charge SolutionsOISC-accredited UK immigration advice under a standing MoU
United Kingdom · OISC-accredited immigration adviserSobha RealtyDubai developer, direct business development relationship
Dubai · Dubai developer, RERA registeredQogitaEuropean B2B wholesale marketplace, verified buying account
Amsterdam · B2B marketplace
Talking to them
In discussion. Nothing signed yet.
Dubai · EU VASP · licensed UAE / Canada / EUAlign LabsStablecoin rails and named virtual accounts through one API
Toronto · Regulated in Canada and the EUFramnexBanking-as-a-Service core for corporate service providers
Undisclosed · Not disclosed on siteGold Shelf CompanyReady-made Polish companies with a Warsaw address attached
Warsaw · Private advisory firm, no public registry affiliationVitality AgencyGeorgia incorporation for traders and high-risk sectors
Tbilisi · Advisory, licensing not disclosedPaySaxasNamed USD and EUR accounts with crypto transfer attached
Europe · EMI, partnership under discussionWoodbechBanking and payments with a wider risk appetite than most
United Kingdom · Not yet verifiedNewbridgeFXFX desk for clients making regular international payments
London · UK FX and payments firmFinnick LegalEU licensing counsel; TRADhEiR sits as EMEA market access partner
Netherlands · Netherlands legal practiceC4SecurityCertification and compliance for fintech, payments and banking
United Kingdom · Certification consultancyRWAYReal-world asset tokenisation platform, introduction stage
not stated · Not yet verified
Listed
Listed in our directory.
Not yet engaged
We have not worked with these firms. They are here because their capability looks relevant.
Partner studio · Delivery partner, not a licence holderVBANQ48-hour business accounts with digital asset custody attached
Undisclosed · Not stated on siteVirtual InternshipsTalent pipelines at zero cost to the host business
Remote · Placement partner, cohort code TRAD
Where we can help
- United Kingdom
- United Arab Emirates
- Saudi Arabia
- Pakistan
- India
- Cyprus
- Greece
- Poland
- Netherlands
- Estonia
- Georgia
- Switzerland
- Canada
- Hong Kong
- United States
Independent practitioners work in each of these places. The list above is the firms with full profiles, not everybody we can reach.
This page is a directory listing. It is not immigration, legal, tax or financial advice, and nothing on it is a recommendation. TRADhEiR makes introductions to independent firms. We are not a firm of solicitors, we are not registered with the Immigration Advice Authority, and we hold no financial services permissions. Firm details are transcribed from each firm's own public material and should be checked with the firm before you rely on them. Last reviewed 2026-09-17. This site uses cookieless analytics that counts visits but does not identify you or follow you anywhere else.