Practice intake under NDA from the first conversation. Tell us about your regulated business, the matter you'd like to discuss, and we will return scope, indicative timeline and engagement letter within 5 business days.
30-minute discovery call with practice leadership. NDA applied from first conversation. Most common entry point.
Receive Mercantil's institutional DDQ pack: licensing, AML/CFT program, audits, governance and operational documentation specimen.
Direct line to the AML/CFT, KYT and Travel Rule practice. For matters requiring immediate compliance partner attention.
Licensing readiness, VASP structuring, regulatory opinions and cross-border governance — for matters at the structuring stage.
Mercantil only takes work where we can deliver to institutional standard. The intake below allows us to scope the matter and confirm fit within 5 business days.
From intake to delivery, the engagement follows a defined sequence designed for institutional matters.
Practice partner reviews the intake and confirms fit. NDA executed before any client information is exchanged.
30–60 minute discovery call with practice leadership. Matter scoping, timeline, dependencies and counterparty considerations.
Written scope, deliverables, timeline, fee structure and team composition delivered within 5 business days.
Kickoff with named team, secure data exchange channel established, milestones tracked through the Compliance Command Center.