We assist our
customers in the
Application preparation, communication with the regulator, business services.
Filling out an application form
Communication with regulatory
authority during the application
Assistance in the development
of a business plan
Assistance in the opening
of safeguarding accounts
Company formation, staffing services
Preparation of legal, financial and IT documents
Legal documents – AML, KYC, IT/Security policies, etc.
Financial documentation – 3-years financial forecast, P&L statement, the flow of funds
Company operational documentation – internal policies, risk operation policies, internal audit, etc.
We offer assistance
in obtaining E-money
and Payment licenses
We cover Electronic money and Payments Institutions in these countries