Cross-Border Structuring & Operational Coordination

KI Services supports fintech, private-credit, real-estate and owner-led projects through legal-operational structuring, workflow and platform coordination, SPV logic, documentation design, project controls and cross-border execution.

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About

KI Services

KI Services is an independent structuring and operational-coordination advisory practice focused on complex fintech, private-credit, real-estate and principal-led projects. We work where commercial, legal, financial, technological and operational elements must be organised into one coherent operating structure: entity and SPV logic, workflow design, adviser coordination, funding processes, reporting flows, documentation controls and practical execution support.

Our Services

Legal-Operational Structuring

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 with operational workflows connected to loan, property and secured-credit assets, including reconciliation logic, recovery steps, documentation review, stakeholder communication and practical resolution support in complex commercial situations.

IT, Workflow & Platform Coordination

We provide coordination and review support for IT tools, AI-enabled workflows and platform frameworks used in project administration, onboarding, document handling, reporting, reconciliation and process control. Our role is to align technology with the underlying legal-operational and commercial structure

Capital-Planning & Funding Process Logic

We support clients in designing the documentation, process and control logic around private-credit, project-finance and capital-planning structures. This may include staged funding models, SPV-level documentation, investor communication frameworks and coordination with licensed providers or regulated platforms where required.

Stakeholder & Adviser Coordination

We help organise communication between project owners, lawyers, compliance advisers, banks, accountants, technical teams, IT providers, marketing partners and external counterparties. The focus is clarity, controlled information flow and practical execution.

Selected Structuring Pathways

Holding / SPV-Based Project Structure

Development of a legal-operational setup for projects where funding, ownership and execution are organised through a holding or SPV structure

Work may include project-entity relationship logic, documentation flows, funding-process design and internal control procedures

Licensed Platform Cooperation

Support for businesses working with licensed crowdfunding or investment-service providers, including documentation logic, project presentation workflows, role separation and operational coordination between the project owner and the regulated platform.

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

Alternative Investment/Private-Market Structures

Advisory support on the legal-operational and documentation layer for private-market or alternative investment structures, including coordination with licensed AIFMs, legal counsel and other regulated providers where required.

KI Services Team

KI Services combines real-estate, principal-side structuring and private-credit experience with trusted specialists in IT systems, compliance, finance, reporting, marketing and market coordination. The team supports cross-border assignments where project owners need clear documentation, organised workflows, adviser coordination, operational controls and practical follow-through across several jurisdictions.

Ansis Kukainis

Founder of KI Services and principal-side operator with 20+ years across fintech, private credit, international real estate and cross-border execution. Works between owners, advisers, project teams and counterparties to convert complex priorities into structured decisions, controlled workflows and completed action.

Oskars Skreija

Digital marketing and partnership-channel specialist with experience in financial, lending and investment-related sectors. Supports assignments where controlled visibility, publisher coordination, market communication, online distribution and relationship-based access to relevant audiences are required.

Daniil Kuzovkin

Investment-fund and financial-platform IT architect with over 10 years of experience designing complex digital infrastructure for finance, reporting and operational environments. Supports assignments requiring platform architecture, workflow logic, investor/account systems, and secure technology coordination.

Armen Tovmasian

Real-estate finance and banking professional with senior experience at a major European financial institution. Supports selected Italy-related assignments through market knowledge, banking relationships and coordination with developers, brokers, banks and real-estate counterparties in Milan and the wider Italian market.

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Aleksei Reiman

Compliance and operational-control professional with experience across private-equity and lending environments. Supports assignments involving internal procedures, regulatory coordination, process monitoring, control frameworks and documentation discipline for investment-related or cross-border entities.

Maksims Bedenko

Finance and accounting professional supporting selected assignments where bookkeeping, reporting coordination, financial administration or reconciliation logic is required. Works alongside project owners and external advisers to help maintain orderly financial documentation, reporting processes and day-to-day financial administration

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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