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

Nikolai Timofejev

Nikolai Timofejev

Skypetgwtsvb

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

Obtain a Fintech License and Start Your Regulated Financial Business

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

  • FCA EMI License in the United Kingdom for Regulated E-Money Services

    FCA EMI License in the United Kingdom for Regulated E-Money Services

    More Detailes
  • Electronic Money Institution (EMI) License in Cyprus for Payment and Wallet Services

    Electronic Money Institution (EMI) License in Cyprus for Payment and Wallet Services

    More Detailes
  • Lithuania EMI Authorization for Electronic Money and Payment Institutions

    Lithuania EMI Authorization for Electronic Money and Payment Institutions

    More Detailes
  • Electronic Money Institution (EMI) License in Latvia under Latvijas Banka Regulation

    Electronic Money Institution (EMI) License in Latvia under Latvijas Banka Regulation

    More Detailes
  • Electronic Money Institution (EMI) License in England under FCA Regulation

    Electronic Money Institution (EMI) License in England under FCA Regulation

    More Detailes
  • Electronic Money Institution License in Malta under MFSA Regulation

    Electronic Money Institution License in Malta under MFSA Regulation

    More Detailes
  • Electronic Money Institution (EMI) License in Greece under Bank of Greece Regulation

    Electronic Money Institution (EMI) License in Greece under Bank of Greece Regulation

    More Detailes
  • Electronic Money Institution (EMI) License in Ireland under CBI Regulation

    Electronic Money Institution (EMI) License in Ireland under CBI Regulation

    More Detailes
  • Electronic Money Institution (EMI) License in Denmark under DFSA Regulation

    Electronic Money Institution (EMI) License in Denmark under DFSA Regulation

    More Detailes
  • AUSTRAC Registration and AFSL Application Services for Australian Payment License

    AUSTRAC Registration and AFSL Application Services for Australian Payment License

    More Detailes
  • Electronic Money Institution (EMI) License in Austria under FMA Regulation

    Electronic Money Institution (EMI) License in Austria under FMA Regulation

    More Detailes
  • Electronic Money Institution (EMI) License in Belgium under NBB Regulation

    Electronic Money Institution (EMI) License in Belgium under NBB Regulation

    More Detailes
  • Electronic Money Institution (EMI) License in Bulgaria under BNB Regulation

    Electronic Money Institution (EMI) License in Bulgaria under BNB Regulation

    More Detailes
  • International Money Transmission License in Belize under IFSC Regulation

    International Money Transmission License in Belize under IFSC Regulation

    More Detailes
  • Electronic Money Institution (EMI) License in the Czech Republic under CNB Regulation

    Electronic Money Institution (EMI) License in the Czech Republic under CNB Regulation

    More Detailes
  • Electronic Money Institution (EMI) License in Estonia under EU and Finantsinspektsioon Regulation

    Electronic Money Institution (EMI) License in Estonia under EU and Finantsinspektsioon Regulation

    More Detailes
  • Payment Service Provider (PSP) License in Georgia under NBG Regulation

    Payment Service Provider (PSP) License in Georgia under NBG Regulation

    More Detailes
  • Electronic Money Institution (EMI) License in Germany under BaFin Regulation

    Electronic Money Institution (EMI) License in Germany under BaFin Regulation

    More Detailes
  • Electronic Money Institution (EMI) License in Hungary under MNB Regulation

    Electronic Money Institution (EMI) License in Hungary under MNB Regulation

    More Detailes
  • Electronic Money Institution (EMI) License in Iceland under FME Regulation

    Electronic Money Institution (EMI) License in Iceland under FME Regulation

    More Detailes
  • Electronic Money Institution (EMI) License in Italy under Banca d’Italia Regulation

    Electronic Money Institution (EMI) License in Italy under Banca d’Italia Regulation

    More Detailes
  • Electronic Money Institution License in Luxembourg under CSSF Regulation

    Electronic Money Institution License in Luxembourg under CSSF Regulation

    More Detailes
  • Fintech License in Switzerland Regulated by FINMA

    Fintech License in Switzerland Regulated by FINMA

    More Detailes
  • Payment Institution License in North Macedonia under NBRNM Supervision

    Payment Institution License in North Macedonia under NBRNM Supervision

    More Detailes
  • Montenegro Payment Institution License Issued by CBCG

    Montenegro Payment Institution License Issued by CBCG

    More Detailes
  • Electronic Money Institution License in Poland under KNF Regulation

    Electronic Money Institution License in Poland under KNF Regulation

    More Detailes
  • Electronic Money Institution License in Romania under BNR Regulation

    Electronic Money Institution License in Romania under BNR Regulation

    More Detailes
  • Payment Institution and Electronic Money Institution License in Serbia under NBS Regulation

    Payment Institution and Electronic Money Institution License in Serbia under NBS Regulation

    More Detailes
  • Electronic Money and Payment Institution License in Slovakia under NBS Regulation

    Electronic Money and Payment Institution License in Slovakia under NBS Regulation

    More Detailes
  • Electronic Money and Payment Institution License in Spain under Banco de España Supervision

    Electronic Money and Payment Institution License in Spain under Banco de España Supervision

    More Detailes
  • Stored Value Facility in Singapore

    Stored Value Facility in Singapore

    More Detailes

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.

Video and photo

Team

Our precious workers

  • Anna-Maria Korotajeva
    Senior Legal Advisor of the International Legal Consulting Department
  • Nikolai Timofejev
    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

© 2025, PRIFINANCE