Banking · Payments · Compliance · Financial Strategy · FinTech

Independent advisory for companies that rely on financial infrastructure

Boutique Advisory for Global Financial Infrastructure.

We help companies worldwide secure, structure, and scale their banking, payments, compliance, and financial strategy.

As a boutique advisory, we deliver senior-level expertise without the cost of full-time hires — acting as your trusted partner across the entire financial ecosystem. From securing the right banking relationships to building audit-ready compliance and investor-grade financials, we position your business to be credible, low-risk, and built for growth.

The result? Faster onboarding, stronger partnerships, lower costs, and a financial foundation designed to scale globally.

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What we do

Four areas of advisory, delivered as a single engagement

Outsourced Chief Payments & Banking Officer

An experienced senior professional embedded in your team, on an outsourced basis. We own your banking relationships, compliance positioning, and regulatory communications.

Full ownership of banking and compliance matters
Documentation and KYC files prepared to bank standards
Ongoing relationship management with financial institutions
AML/KYC policy design and internal governance

Payment Partner Selection & Relationship Management

We connect you to the right banks, payment providers, and financial institutions — with the right commercial terms, from the start.

Partner matching across banks, fintechs, wealth managers
Commercial negotiation and onboarding support
Multi-rail payment structures that reduce single-provider risk
Suitable for B2B, FinTech, HNWI and family office relationships

Customers' KYC Management & Compliance

Your clients' KYC — collected, verified, and maintained across platforms. Organised, automated, and always audit-ready.

Full customer KYC lifecycle management
Digital identity and AML verification tooling
Workflow automation and onboarding journey design
Ongoing data maintenance, refresh cycles, and remediation

Financial Modelling, Cash-Flow Design & Business Planning

Financial models built to institutional standards. Business plans that banks and investors take seriously.

12–36-month cash flow design and forecasting
Business plans tailored for banking and payment applications
Investor-grade documentation for fundraising
Budget planning for operations, expansion, and risk mitigation

How we work

A four-stage process, from first contact to ongoing compliance

Select & Secure

Payment and banking partner matching, introductions, and onboarding.

You find the right partner.

Prepare

Governance, documentation, and compliance positioning with your OCPBCO.

You enter the market credibly.

Prove & Present

Financial modelling, business plans, budgets, and cash-flow design.

Banks see your viability clearly.

Systemise

Customer KYC infrastructure, workflow automation, and ongoing maintenance.

Compliance becomes scalable.

Why Lindberg & Partners

One partner across the entire financial infrastructure journey.

Independence and credibility

The service is delivered through Lindberg & Partners, giving our work independence and credibility in the eyes of banks, regulators, and financial institutions.

Senior expertise, without the overhead

Engaging a full-time Chief Compliance or Banking Officer is expensive. We provide the same level of expertise on an outsourced basis — at a fraction of the cost.

From compliance to cash-flow

Most advisors cover one piece of the picture. We cover the full journey: partner selection, compliance positioning, financial modelling, and customer KYC — in a single engagement.

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Tell us about your situation

We work with companies and individuals at different stages — from early-stage businesses securing their first banking relationship to established firms navigating compliance challenges. Send us a message and we will get back to you.

Lindberg & Partners, Reg.nr.: 45 97 28 36