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
Nikolai Timofejev
Specialist - Partner
Expert with 15 years of experience in FinTech, payments, and business strategy.

Obtaining various types of licenses for financial institutions

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
Services

Our services

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
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
We connect your company to the European SEPA payment system, for example, through CENTROlink.
Skilled staff
AMLRO Compliance officer (CO) Deputy Managing Director
SWIFT
Receiving BIC, SWIFT CODE, GIIN, FATCA
Banking cards
AMLRO Compliance officer (CO) 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
Opening client funds accounts (Segregated Bank accounts, safeguarding account). Opening correspondent accounts
Check in Trademark
Assistance with submitting application for registration your product or service trademark in patent office to protect your intellectual property
Income
%
-0.4%
since last week

AML processes and audit

Compliance Consultant Services and Solutions
Countries in which we have experience in obtaining a license for a payment company

Obtain a Fintech License and Start Your Regulated Financial Business

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

  • FCA oversight
  • Global market access
  • High reputation

Fintech License in Switzerland Regulated by FINMA

  • FINMA oversight
  • Investor protection
  • Blockchain leader

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.

Media

Video and photo

Team

Our precious workers

Anna-Maria Korotajeva
Senior Legal Advisor of the International Legal Consulting Department
Senior Client Manager of the International Client Service Department
Web Developer
Marketing Analyst
Marketing Analyst
Marketing Analyst
Marketing Analyst
Marketing Analyst
Marketing Analyst
Marketing Analyst
Marketing Analyst
Marketing Analyst
Cooperation

Our clients

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