Regulated Corporate & Financial Services | Affinity

Affinity Nav

Personal, professional and strategic support for start ups and evolving businesses

Regardless of your business’s sector excellent compliance and governance is essential. Affinity Nav offers an expert, cost-effective solution for your every need.

Led by a team of professionals with decades of collective experience, Affinity Nav has a suite of services and tailor-made bespoke solutions just for you. If you’re looking to scale your business we have the experience and network to support you.

global knowledge

strategic support

compliance resource

Regulatory compliance

Guiding you on eGaming regulation

We help you to navigate compliance with your eGaming licence, whether it is prior to or following the issue of your licence or targeting a new jurisdiction.

Regulatory compliance

Simplifying Cannabis frameworks

We provide a range of solutions to help you get ahead of the regulations and lead the way in this emerging space.

corporate solutions

specialist partners

Dedicated guidance

Our team

Our Nav leaders

Contact our support team and with any questions or queries you may have.

Alex Gardner

Group COO

Roxy Sheeley

Managing Director (Isle of Man), Director, Affinity Group.

bespoke solutions

Services

Strategic input on growing and scaling your business

Compliance framework design

AML/CFT/CPF training

Interactive online learning platform – Atlas

Regulatory inspection preparation and remediation

Introduction to a network of trusted legal advisors, banks and PSP relationships

Strategic guidance on new markets and legalities of eGaming and Cannabis in specific jurisdictions

Guidance on recruitment and employee vetting

Regulated Services in the Isle of Man

Affinity provides company formation and licensing support for regulated entities in the Isle of Man. We help gaming, medicinal cannabis and fintech businesses meet compliance standards within a trusted offshore framework.

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Regulated Corporate Services in Malta

From Malta, Affinity assists fintech, iGaming, and financial services companies with MFSA licensing and corporate governance. Our experts ensure full regulatory compliance under EU standards.

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Regulated Corporate Solutions in the Cayman Islands

Affinity provides incorporation and licensing for regulated entities in the Cayman Islands. We ensure your business operates securely within international legal and compliance frameworks.

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Regulated Advisory Services in London

Affinity's London office supports firms in securing FCA approvals and maintaining robust compliance frameworks. We connect UK-based businesses with offshore regulatory opportunities across our global network.

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Regulated Business Structuring in Miami

From Miami, Affinity helps clients establish and manage licensed financial and corporate entities. We streamline compliance between US and offshore jurisdictions such as Malta and Cayman.

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A smart choice

Why choose Affinity Nav

Contact our support team and with any questions or queries you may have.

Established in multiple sectors

We have a long track record of success in across the eGaming, cannabis, CSP sectors with an expert team in-house who specialise in each of our solutions.

Global network of experts

We have an international network of organisations and individuals in cannabis, eGaming, and CSP compliance.

Personal approach to business

We take the time to understand your individual needs and we provide you with a tailored service.

FAQ

You ask, we answer

Why should my business conduct regular compliance training?

Regular training not only mitigates operational and reputational risks but can;-

• ⁠Streamline operations and reduce costs
• ⁠Build a strong ethical culture and staff buy-in
• ⁠Reinforce trust, integrity and accountability
• ⁠Keep your team aligned to your policies and objectives.
• ⁠Support growth through positive regulator relationships.
• ⁠Keep your business up to date with market developments and risks

What are the benefits of outsourcing training?

• ⁠Quality content and frequency of training is maintained
• Minimises the strain on your resources⁠
• ⁠Provides access to a wide pool of people with the required expertise
• ⁠Content aligned to company specific policies and procedures
• ⁠On-going reporting mechanisms
• ⁠White-label products
• ⁠Bespoke packages and prices
• A range of different types of content designed by experts
• ⁠Access to network of relationships
• ⁠Informed on up-to-date information and market trends

What benefits do business strategic support services provide?

• ⁠Improves Efficiency: focus on core business activities
• ⁠Enhance Decision-Making: through data driven insights and best practices
• ⁠Reduce Costs: outsourcing certain functions can be more cost-effective
• ⁠Mitigate Risks: ensuring compliance and identifying potential issues early.
• ⁠Drive Growth: supporting business expansion, new ventures, and market entry.

What services are included as strategic support and business support services?

• ⁠Business consultancy and long-term strategic planning
• ⁠Market research and trend analysis to help inform business decisions.
• ⁠Business development through strategic partnerships and identifying growth opportunities
• ⁠Risk management through mitigation strategies
• Support through change transition or new market entry etc.
• Administration support
• Compliance support
• Relocation support
• On-going corporate services, such as financial reporting

regulatory consultancy

Global expertise

STRATEGIC BUSINESS SUPPORT

Corporate Governance

cOMPLIANCE sOLUTIONS