Licensing & Consulting
Connecting Finance and Technology for Modern Solutions
Our solutions
Licensing
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Assisting in the development and implementation of essential IT policies and procedures for the financial regulatory body
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Facilitating connections with external AML firms, banking institutions, accountants, insurance companies, and other third parties necessary for license acquisition
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Crafting and evaluating a comprehensive financial model
Sponsor banks
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Introduction to sponsor banks in the EU, UK, US and GCC
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Facilitating the onboarding process with sponsor banks
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Handling the paperwork, obtaining the necessary certificates and policies
Payments
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Compliance with SEPA through a Clearing and Settlement Mechanism (CSM) for generating your own unique IBANs in EUR
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Compliance with Faster Payments or CHAPS through a UK commercial bank for generating your own unique IBANs in GBP
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Acquisition of a SWIFT code and connection to the SWIFT system
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Introduction to correspondent partners for international and local transactions in various currencies across Europe, Asia, LatAm, Africa, and CIS
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Introduction to banks for generating virtual IBANs
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Development of a multi-channel solution for account loading of your PI/EMI – utilizing cards, alternative payment methods, cash, crypto, etc
Card Programs
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Securing direct principal membership status for card acquiring and/or issuing with MasterCard or Visa
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Introduction to the leading and cost-effective card issuing companies in your target markets
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Acquiring a BIN sponsorship to issue cards under another principal member, tailored to your design and tariffs
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Solutions for card acquiring via a Payment Facilitator scheme (through another principal member for card acquiring)
Cryptocurrencies
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Crypto debit cards issuing
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Introduction to the leading and cost-effective card issuing companies in your target markets
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Introductions to crypto-friendly institutions for accounts and payments
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Crypto on-ramp and off-ramp solutions
Open banking
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Help with acquiring QWAC and QSEAL SSL certificates
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Introduction to an insurance company and guidance on securing Professional Indemnity Insurance.
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Introductions to crypto-friendly institutions for accounts and payments
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Crypto on-ramp and off-ramp solutions
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Development of distinctive products using Account Information and Payment Initiation Services
Why us
Global support
We help clients from Europe, UK, USA, LATAM and other regions launch their fintech product fast and effectively.
Track record
We are fintech experts with a demonstrated history of establishing successful fintech ventures.
Tailored for you
Thorough fintech consulting dedicated to delivering effective solutions that fulfill clients' goals.
