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
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
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.
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