Management of Frozen Funds
Practical support for clients facing frozen accounts at fintech institutions and online banks. Central Bank arbitration, dispute resolution, and recovery strategies.
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European Financial Advisory
Discretion and expertise where European fintech meets regulation.
Over ten years guiding international clients through frozen funds, EMI licensing, and the complexities of cross-border payment infrastructures across Europe.
10+
Years of practice
27
EU jurisdictions covered
100%
Confidential intake
Areas of expertise
A focused practice for a regulated industry.
We work where most generalist advisors do not — at the intersection of European financial regulation, electronic money, and the practical recovery of restricted client funds.
EMI Licences & Regulation
Specialised support for obtaining and managing Electronic Money Institution licences across the EU, with full operational and compliance optimisation.
Learn moreCross-Border Structures
International payment infrastructures, multi-jurisdiction banking, and strategic entry into the European fintech sector.
Learn moreFintech Compliance
Ongoing regulatory advisory for EMIs and payment institutions — AML, safeguarding, passporting, and conduct of business obligations.
Learn moreProven Track Record & Corporate Verification
Verified credentials, transparent operations.
Transparency and corporate compliance are the pillars of SEW Kft. Operating internationally requires not just expertise, but verifiable proof of existence, financial standing, and legal authority. We don't ask our clients and institutional partners to take our word for it; we provide full, transparent access to our corporate records, banking relationships, and successful case histories. Below you can find the official documentation proving our solid operational framework and past performances.
Why clients contact us
Specialised counsel, where speed and discretion matter most.
Financial and fintech matters often require advice that is at once technical, swift, and confidential. Our intake protocol is designed accordingly.
Begin a confidential intake- 01Frozen funds held by fintech institutions or online banks
- 02Business accounts with restrictions or limitations
- 03Electronic Money Institution (EMI) opportunities in Europe
- 04Strategic entry into the European fintech sector
- 05Cross-border operational consulting
- 06International payment structures and corridors
Perspective
Why filing a complaint against an EMI is the surest way to never see your money again.
Most online banks operate from jurisdictions where conventional legal action is impractical, slow, or simply ineffective. The correct route is Central Bank arbitration — a process that, when filed properly, costs nothing and produces results. We explain why, and we file on your behalf.
Review your caseTransparency & Verification
Our track record, on the record.
Corporate registry data, EU VAT validation, mandate framework and methodology briefs — the full set of documents that international clients and compliance teams typically require.
View transparency dossierRegistry
Hungarian Court of Registration
EU VAT
Verified on VIES
Mandate
Standard NDA & engagement
Method
Documented case workflow