Healthy rivalry drives innovation and leads to better quality services for everyone

By combining modern technology, real-time data and user-oriented design, we create new opportunities for businesses and transnational companies to get ahead of their competition.

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Financial licensing

Depending on your business model, we're able to provide different licensing setups for your company. If you wish to create a stable, secure, and thriving environment for your venture – a specialised financial license is a must.

MSB (Money service business)

SPI (Small payment institution)

API (Authorised payment institution)

SEMI (Small electronic money institution)

AEMI (Authorised electronic money institution)

Credit institution (Bank)

Free consultation

Market research & Analytics

A thorough research allows you to fact-check all the underlying assumptions before committing yourself to a certain business idea or enterprise. It gives you a clear perspective on what the fintech landscape is like, and how banks, startups, and financial institutions are pursuing business opportunities in the digital space.

Free consultation

Digitalisation & Regulatory compliance

If you wish to be on the forefront of the fintech scene, your online business should comply with all the latest legislative acts and digital initiatives. That way you can lay a sure path to success.

IT Platform

Online Identification

KYC Forms

Sanction & PEP List Screening

ID Document OCR

Transaction Monitoring Tools

Free consultation

Business strategy

A distinct business strategy serves as a roadmap for your brand. It provides you with a structured approach to successfully attract clients, solve problems, and help your business grow.

Free consultation

Merger & Acquisition

If you are looking to buy and e-money institution or simply wish to acquire a third-party financial company – look no further. We will provide you with all the support you need and make sure your interests are well-protected throughout any deal.

Free consultation

Risk & Operations

Operational and risk management solutions can help you streamline your business by implementing effective risk management schemes through training, assets control and auditing.

Free consultation

Correspondent banking

Correspondent bank accounts allow companies to support wire transfers, perform business transactions and accept deposits on behalf of third-party financial institutions.

Free consultation

E-commerce

An e-commerce setup requires you to be at the forefront of user experience. In order to make your online business truly convenient for your clients, you should always consider implementing all the latest processing and payment tools. That way – your online business will truly thrive, and we'll make sure it happens on your behalf.

Free consultation

Electronic money

There’s more to e-Money Institutions than meets the eye. Licensing, writing business plans and finding the right people for the job – is just the tip of the iceberg. With over 10 years of experience in the field, we know how to handle such processes with ease, providing a near-100% legislative approval rate to our clients.

Free consultation

Corporate structures

If you truly wish to make a difference in your company – start fresh and build it anew. That way you’ll be able to see it for what it is. If you are feeling courageous, we can help you do just that. By managing business operations and rearranging all the pieces in the right order – we’ll help you build a company, well-prepared for the digital future.

Free consultation

Banking & Finance

If you wish to incorporate a wide support for wire transfers and processing options, we will also help you set up a trusted correspondent network for your e-Money Institution.

Free consultation

Management consulting

We know you're great at what you do. But there’s greatness in everything, and we believe cooperation holds the key to produce results far beyond the ordinary. That is why we have joined forces with all the best talents in the industry, so you'd have access to all the latest updates on tech, design, finances, and law. Heart to heart, face to face.

Free consultation

Payment service providers (PSP)

A specialised PSP license allows you to offer your e-money acceptance services to companies, startups and any other forms of online businesses around the world. Same as before, licensing is what we do best, so you can rest assured we will help you with your PSP setup in no time.

Free consultation

Traditional banks

Fintech companies & Startups

Digital-only banks and branchless organisations

Financial institutions

Islamic banks

Banks that require integrated and comprehensive solutions to present Shariah-compliant products to the world.

Free consultation

Non-financial companies

Large companies & Enterprises

Companies that are willing to get rid of third-party providers and stay in full control of their corporate finances.

Airlines

Crewing

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Free consultation