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
International Merchant Card Acquiring and Gateways (Risk/Fraud/Charge Back Management) / Small to large Card issuing capability.
Managed Operations Back Office Admin and IT and Help Desk. Managed firewall for Risk Management, KYC and AML based on client rules
Investments and M&A , Soft Investments, Business Development and Company Sales, Company Incorporation, Optional Optimised Tax, Audit and compliant book keeping services.
Open Bank Accounts for inbound and outbound payments (Domestic ACH and International SWIFT). IBAN for merchant Settlement