Filed in Chișinău · Independent advisory · Not a law firm
Ref. AV-COMP · digitalustranis.cc
Chișinău practice · Regulatory operations
Alexandr Vascan is an independent compliance consultancy for organisations that must interpret Moldovan and cross-border rules, write them into daily work, and stand behind that work when a supervisor, bank or counterparty asks for evidence.
The practice is built for management teams who already feel the pressure — new licensing conditions, correspondent-bank questionnaires, data-protection findings, or an inspection window — and need a structured mandate rather than a generic policy pack.
Who this is for
Most organisations do not fail because they lack a policy PDF. They fail because ownership is unclear, the customer journey is not mapped to the control, and the evidence lives in inboxes. This practice is for operators who need that gap closed without theatre.
Financial intermediaries, payment and crypto-asset operators exploring licensing pathways, trading companies with EU counterparties, professional firms holding client data, and management teams preparing for a bank, auditor or inspector request.
A readable map of duties, a control set that staff can actually run, a file that survives a walk-through, and a commercial relationship that stays advisory — not a substitute for licensed legal representation or an outsourced compliance officer of record unless separately agreed.
Mandate lines
| Line | What you receive | Typical trigger |
|---|---|---|
| AML / CFT | Risk assessment, CDD/EDD logic, monitoring rules, training outline, board pack. | New activity, bank questionnaire, or programme drift. |
| Data protection | Processing map, lawful-basis register, processor clauses, retention and incident path. | New systems, cross-border transfers, or a complaint risk. |
| Licensing | Condition matrix, evidence calendar, application file hygiene, change-control notes. | Permit renewal, activity change, or a new product line. |
| Control design | RACI, procedure set, sample testing, inspection rehearsal. | Audit finding or first-time formalisation. |
First ten days
Written brief, document list, and a decision on whether the matter is advisory-fit. See engagement mechanics.
We pin the rules, owners, systems and evidence gaps on one working sheet before any rewriting of policies.
A bounded proposal with deliverables, exclusions and a review cadence. Commercial terms sit on the terms of work page.
Office at Strada Alexandru Hajdeu 57, MD-2001, Chișinău, Republica Moldova. Write to [email protected] with the activity, the deadline and the documents you already hold.
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