Fintech project

Our company develops solutions for fintech projects. We have experience in obtaining various types of licenses, as well as bringing the project to a fully operational stage. We understand that a license is partly just a legal formality and in this regard, we have solutions for creating a complete infrastructure of a financial institution

Upon request, we are ready to provide links to successful cases, as well as show a recommendation or introduce one of our clients who can recommend us.

Experience in accompanying the purchase of shelf companies

Dmytro Gaievoi

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Obtaining various types
of licenses for financial institutions

  • AEMI (Authorized Electronic Money Institution)
  • SEMI (Small Electronic Money Institution)
  • API (Authorized Payment Institution)
  • SPI (Small Payment Institution)
  • AISP / PISP / ASPSP
  • Lithuanian Specialized Bank License
  • Banking license
  • Credit license
  • Crowdfunding license
  • Other services - Investment, Forex, Crypto, Equity Fund, Banking

Our services

  • Agent license payment company We have a solution in which you can not wait for a license, but start working immediately as an agent of an authorized payment system.

  • Bank Software We cooperate with several major players in the field of banking software and we can assist you with the best software solution.

  • Single payment area in EUR SEPA We connect your company to the European SEPA payment system, for example, through CENTROlink.

  • SWIFT Receiving BIC, SWIFT CODE, GIIN, FATCA

  • Skilled staff AMLRO
    Compliance officer (CO)
    Deputy Managing Director

  • Banking cards Connecting the issue of cards with a personalized design, through the largest processing centers, and the conclusion of a direct agreement between the principal VISA and MasterCard

  • Segregated bank accounts Opening client funds accounts (Segregated Bank accounts, safeguarding account). Opening correspondent accounts

  • Check in Trademark Assistance with submitting application for registration your product or service trademark in patent office to protect your intellectual property

AML processes and audit

Compliance Consultant Services and Solutions More details

Our services

Countries in which we have experience in obtaining a license for a payment company

At your request, we can obtain a license in any country in the world, as a rule, the general requirements for financial in all countries are identical.

Team

Our precious workers

  • Edgar Mironov
    Head of the International Department for Registration of Foreign Companies
  • Olga Alekseeva
    Head of the international department of registration and company services
  • Elena Bashli
    Chief Accountant
  • Julia Miroshnichenko
    Lawyer
  • Dmytro Gaievoi
    Specialist of the International Department for Registration of Foreign Companies
  • Erik Havi
    Specialist of the department of maintenance and renewal of companies
  • Irina Kaledina
    Specialist of the Department of Registration and Services of Companies
  • Irina Malysheva
    Specialist of the Department of Registration and Services of Companies
  • Marian Khaitov
    Specialist of the department of maintenance and renewal of companies
  • Tatyana Izotova-Krotova
    Accountant

Cooperation

Our clients