What we do
Brokering & Licensing
Brokering of existing Licences for Bank, EMI Agency OR Full Licence Application in EU - Upgrades and GEO extension EU & USA, Credit Licences or Full Banking Licences and/or Gambling Licences
Wallet
Bank Accounts, Payments, IBAN & Wallet (API) Everything needed to add and store money optional software & regulatory licence & operations.
Acquiring / Issuing
International Merchant Card Acquiring and Gateways (Risk/Fraud/Charge Back Management) / Small to large Card issuing capability.
Business Process Outsourcing
Managed Operations Back Office Admin and IT and Help Desk. Managed firewall for Risk Management, KYC and AML based on client rules
Board Advisory
Investments and M&A , Soft Investments, Business Development and Company Sales, Company Incorporation, Optional Optimised Tax, Audit and compliant book keeping services.
Bank Accounts & IBAN
Open Bank Accounts for inbound and outbound payments (Domestic ACH and International SWIFT). IBAN for merchant Settlement
Our clients
MONEY INSTITUTES
EMI/PI/MSO upgrading licences and needing payments banking and IBAN, and BPO
FINTECH
Licenses for clients, Wallets, Payments and API , Media Design and UX, and strategic business development or funding, BPO.
PAYMENT SERVICE PROVIDERS
PSP IBAN for merchant settlement, Wallets and Open banking, BPO and merchant on-boarding or Chargebacks.
High Risk eMerchants
Corporate EU entity and officers, IBAN and bank accounts, Open Banking , Crypto and alternative payments
Crypto Exchanges / Wallets & STO
Licences for FIAT, wallet, payments in/out and off exchange FIAT OTC trade solutions.
Private Wealth & Funds Managers
Global Open Bank Accounts, Domestic ACH and International SWIFT, IBAN for merchant Settlement
420
Bank Accounts opened each Quarter
99.87%
Availability of Operational Wallet and Payments
22
Live EMI agency clients in EU
7,500
IBAN issued per month EU EUR/GBP
We are currently hiring!
If you like to work with a creative team - you are the right person.