We obtain and maintain regulatory authorisation faster and more efficiently.
Glentorion brings experienced regulatory consultants together with leading AI engineers. We help financial and crypto businesses prepare and review applications, submit under an agreed mandate, and prepare for applicable regulatory interviews.
Active Matters
24
In Progress
Submissions
12
This Quarter
Compliance Score
98%
All Clients
We have developed a new generation of regulatory tools.
Glentorion has brought regulatory consultancy and AI engineering into one organisation. We have developed a suite of flexible tools and applied them to the preparation of regulatory submissions, authorisation and subsequent continuous compliance.
Glentorion is available for other professional teams, including a white-label version of the platform. Glentorion can be adapted to provide bespoke services tailored to individual client needs.
Your business, evidence and application need to tell the same story.
Preparing an application means connecting your business model, financial assumptions, operating arrangements and the people responsible for them. Gaps or contradictions can create avoidable work when they surface late.
Choosing the right route
Your planned activities and jurisdiction determine which requirements need to be examined.
Turning plans into evidence
A proposed arrangement needs a clear explanation and the supporting information appropriate to it.
Keeping information consistent
A change to one fact can affect the business plan, policies, financial assumptions and application answers.
Knowing what needs attention
Missing evidence, unresolved questions and client decisions need a clear next action.
Connecting the right expertise
Regulatory, financial and operational contributions need to come together in the same case.
Preparing the people involved
Your management team needs to understand and explain the business and its proposed arrangements.
Professional support from information preparation to submission and interview.
Firstly we carry out an in-depth study of your business. We then establish the relevant starting point and route to authorisation. At every stage our consultants will coordinate all actions and information needed from your team.
Understand your business and agree the scope
Examine your planned activities, jurisdiction, existing material and open questions. Agree the work, deliverables and responsibilities for your engagement.
Prepare and review the application package
Bring the relevant business plan, financial information, policies and application answers together. Review the documents, resolve findings and revisit affected material when facts change.
Approve and submit
Following our internal approval and your sign-off, submit the agreed application on your behalf under the required mandate and access arrangements. Record the submission result and any remaining actions.
Prepare for an applicable interview
Help your team explain the business, its controls and responsibilities. Use focused preparation to identify questions that still need work.
We agree any additional regulator correspondence, interview attendance or ongoing support separately. Authorisation decisions remain with the relevant regulator.
When one responsibility changes
A change in who holds a key responsibility can affect the business plan, governance documents and interview preparation. Our approach is to identify the affected material, coordinate the corrections and take it back through review.
The work behind a coherent application.
We establish which documents, specialist contributions and checks your case needs, then agree them in the engagement scope.
Business and activity assessment
Understand the services you intend to provide, your customers and how the business will operate.
Facts, evidence and open questions
Bring together the available information and identify what still needs clarification or support.
Business plan and application answers
Explain the business consistently across the plan, supporting documents and application.
Financial assumptions and projections
Bring financial and regulatory input together so the figures and written account can be reviewed together.
Policies and operating arrangements
Prepare documents that distinguish arrangements already in place from those the business still needs to establish.
Document and package review
Check consistency, address findings and prepare the identified package for internal and client approval.
Submission on your behalf
Submit the approved application under the agreed mandate and retain the filing result.
Regulatory interview preparation
Help the relevant people explain the application and address unresolved questions before an applicable interview.
Who we work with
Financial and crypto businesses preparing for authorisation, and professional teams helping them move forward.
Businesses seeking authorisation
Tell us what you want to do, where you want to operate and what is holding preparation back. We can discuss the work and expertise your application needs.
- Preparing a first application
- Planning a new business activity
- Considering a new jurisdiction
- Resolving gaps in an existing application
Professional and referral partners
If your client needs authorisation support, we can discuss a defined contribution alongside your team, with clear responsibilities and an agreed scope.
- Regulatory consultancies
- In-house compliance teams
- Legal advisers
- Referral partners
Regulatory expertise meets AI engineering.
Our consultants and engineers have developed their methods and tools together. Regulatory judgement shapes the work and its direction whilst engineering opens up new ways to organise information, prepare documents and check consistency. We therefore reduce avoidable revisions and make subsequent decisions simpler and clearer.
Professional judgement
Consultants assess the case, review the material and identify where further expertise or a client decision is needed.
Systems thinking
We connect the business model, responsibilities, evidence and application so that a change can be followed into the work it affects.
AI and software engineering
We have developed tools that work with source material, preparing drafts and checking across documents, with professional input.
Methods shaped by practice
Case questions and review findings inform the methods and tools we have developed. We test proposed improvements in the very work they are meant to support.
Clear next actions
We establish the evidence still needed, the questions to be resolved and the decisions requiring further client involvement.
The people behind Glentorion.
Bringing together regulatory experience, commercial understanding, finance and engineering around the work our clients need.
Irina Arntvel Chadaeva
Managing Director
Leads Glentorion's strategic vision with extensive experience in regulated financial services.
Atanas Matov
Chief Commercial Officer & Director
Drives commercial growth and partnership strategy across all markets.
Steve Collis
Chief Marketing Officer
Shapes the Glentorion brand and go-to-market strategy.
Polina D.C. Arntvel
Chief System Engineer
Created the architectural concept of the platform and leads the engineering of Glentorion's software and AI tools, working with regulatory consultants.
Renat Nadyukov
Chief Financial Officer
Oversees financial planning, reporting and investor relations.
Rosie Murphy Williams
Head of Market Structure & Regulation
Deep expertise in FCA, MAS and DFSA regulatory frameworks.
Jonathan De Giovanni
Head of Expansion
Leads international growth and new market entry strategy.
Wendy Langridge
Head of Governance & Risk
Transforms global regulation and robust governance into competitive business advantages.
Ivan Zakutnii
Chief Technology & Transformation Officer
Leads systems modelling for Glentorion's organisation and products, defines the platform architecture, and drives technical implementation.
Andrey Korchak
Chief Product Officer
Responsible for data certification and oversight of product development and delivery.
Work with Glentorion.
Tell us about your specific needs, or specialist contribution you would like to discuss. We can explore the scope and responsibilities together.
Let's discuss your authorisation.
Tell us about your business, the activity and jurisdiction you are considering, and the question you need help resolving. We can explore the relevant expertise and the next useful step.
What to discuss
- 30-minute focused walkthrough
- The activity and market you want to enter
- Your current stage and available material
- The questions holding preparation back
- The scope of professional help you need
Who this conversation is for
- Founders and business leaders preparing an application
- Compliance and risk teams coordinating preparation
- Professional advisers discussing a client's case
Choose a time to discuss your authorisation with our team.
Book a Discovery Call