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

fintechheadUpon 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 companiesExperience in accompanying the purchase of shelf companies

Jana Žukova

Jana Žukova

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Obtaining various types
of licenses for financial institutions

AEMI (Authorized Electronic Money Institution)
  • 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

    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

    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

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

  • Receiving BIC, SWIFT CODE, GIIN, FATCA

    SWIFT Receiving BIC, SWIFT CODE, GIIN, FATCA

  • Skilled staff

    Skilled staff AMLRO
    Compliance officer (CO)
    Deputy Managing Director

  • Banking
cards

    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

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

  • Check in
Trademark

    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

  • Anna-Maria Korotajeva
    Senior Legal Advisor of the International Legal Consulting Department
  • Jana Žukova
    Head of the International Client Service Department
  • Irina Maiohha
    Senior Client Manager of the International Client Service Department
  • Elena Bashli
    Chief Accountant
  • Liubov Malinowski
    Senior Client Manager of the International Client Service Department
  • Marian Khaitov
    Legal Advisor of the Customer Relationship Department
  • Irina Malysheva
    Senior Client Manager of the International Client Service Department
  • Mark Smirnov
    Legal Advisor of the International Legal Consulting Department
  • Boris Gorobec
    Legal Advisor of the International Legal Consulting Department
  • Anton Finogenov
    Legal Advisor of the International Legal Consulting Department
  • Elena Sibanova
    Senior Client Manager of the International Client Service Department
  • Karmen Evart
    Senior Client Manager of the International Client Service Department
  • Julia Kerova
    Client Manager of the International Client Service Department
  • Tatyana Izotova-Krotova
    Senior Accountant

Cooperation

Our clients