Alternative Investment Structures and Business Funding Solutions

Tailored structural and operational solutions for Financing, Real Estate, Renewable Energy and Fintech businesses. We specialise in providing custom legal and IT frameworks that support compliant funding processes and enable the digitalisation of business-to-business capital workflows

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About

KI Services

KI SERVICES is a consultancy specialising in tailored structural, operational, and technological solutions for niche enterprises in the financial and investment-related sectors. We support businesses in designing and maintaining compliant crowdfunding and alternative financing frameworks, providing expertise in legal structuring, marketing and IT support, and assistance in property and loan-related operational processes, reconciliation, and business-case reviews.

Our Services

Legal Setups for Investment and Financing Architecture

We support businesses in developing legal structures that enable efficient and compliant financing operations. Our experience across jurisdictions including Estonia, Switzerland, Liechtenstein, the UK, and Malta allows us to assist clients in navigating diverse regulatory environments and implementing practical legal frameworks suited to their internal organisation.

Asset Processes, Recovery and Reconciliation Support

We assist clients with operational workflows related to loan and property assets, including reconciliation, recovery steps, and dispute-resolution procedures. Our role focuses on providing analytical, organisational, and negotiation support in complex financial situations while helping businesses work toward practical outcomes.

IT Architecture, Platform Frameworks and Integration Support

We provide guidance and coordination in selecting, adapting, and integrating IT solutions that support fundraising processes and overall business operations. Our services include platform architecture review, system integration support, and workflow optimisation to improve interoperability and efficiency.

Affiliate marketing services

Through strategic partnerships, we offer affiliate marketing coordination designed to expand brand visibility and support business development. We collaborate with established networks of publishers and influencers to help clients strengthen their market presence.

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Marketing strategy

We assist businesses in designing marketing approaches that align with their fundraising and operational objectives while preserving brand identity. Our services include the development of strategic marketing frameworks and practical solutions tailored to each client’s communication needs.

Standardised investment solutions

Holding Structure

Development of a legal setup tailored for an online interface that enables businesses to receive loan-based financing within a holding-company structure that owns the underlying projects or products.

Integration of crypto–fiat gateways, card-payment solutions, and other technical enhancements that support liquidity and improve onboarding efficiency

Classic crowdfunding

Assistance in establishing the operational and legal framework required for businesses working together with an EU-licensed crowdfunding service provider to attract loan or equity financing. This structure ensures clear separation between the financing projects and the licensed ECSPR entity responsible for regulatory oversight.

Implementation of a tokenisation module integration logic that supports registration of investor positions as compliant digital tokens within the ECSPR environment

Alternative investment fund

Consultancy on structuring an Alternative Investment Fund (AIF) in accordance with AIFMD requirements. This includes guidance on traditional setups using placement agents and professional investors, as well as the design of digital onboarding workflows such as remote Limited Partner Agreements (LPAs) in cooperation with a licensed AIFM where required.

Meet the Team

Our team comprises experienced professionals from diverse backgrounds, including compliance, real estate and loan operations, information technology (IT), and marketing services. With our combined expertise, we provide focused and adaptable support tailored to the needs of each client. We also assist in conflict negotiation and reconciliation, helping clients navigate complex situations and work toward practical, constructive outcomes

CEO

Ansis Kukainis

Business and legal structuring specialist with extensive international experience in real estate, cross-border project architecture, and SME management (17+ years). Background in designing financing frameworks, investment workflows, and operational models for funds, crowdfunding environments, and alternative financing projects.

Oskars Skreija

Digital marketer experienced in financial affiliate programs and partnership channels (7+ years). Main sectors include online lending and crowdfunding ecosystems. Has supported more than 30 platforms with user-acquisition strategies, resulting in large-scale traffic growth and investor-community expansion

CTO

Daniil Kuzovkin

IT and systems architecture specialist with over 10 years of experience in designing high-level technological solutions. Head of IT in an international investment organisation with substantial assets under supervision. Experienced in integrating analytical and reporting systems for financial institutions across Europe.

CMO

Armen Tovmasian

Brings extensive experience in investment banking and real estate finance, having worked in senior roles at a major European financial institution. His established network, including strong connections with Italian banks and real estate firms, enables access to exclusive off-market insights and opportunities in Milan’s premium property sector.

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CO, IMO

Aleksei Reiman

Compliance professional overseeing operational and regulatory processes within a Private Equity environment. Experienced in lending, payments, and operational frameworks for investment-related entities. Skilled in designing compliance procedures and monitoring organisational workflows.

CFO

Maksims Bedenko

Financial reporting and accounting specialist with 15+ years of international experience. Expertise in management accounting, taxation systems, and financial planning for SMEs and cross-border business operations. Provides structured financial oversight and reporting support.

KI Services provides consultancy, structuring, and technical advisory services to businesses. We do not offer investment advice, brokerage, asset management, or any services requiring authorisation under EU financial regulation, including MiFID II, AIFMD or ECSPR. Nothing on this website constitutes an offer to invest, a solicitation of capital, or a recommendation regarding financial instruments. All financing and investment decisions are made independently by clients, who remain responsible for their own regulatory compliance. Services may vary depending on jurisdiction.

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