Advapay offers a full range of services on turnkey establishment of a banking or a payment business, managerial consultancy and building organizational infrastructure.
A team of our experts offers comprehensive consulting services on development of payment business solutions and renders professional assistance in preparation of a concept, a business plan, operating procedures, selection of partners etc.
Acquisition of a license
Choice of jurisdiction
Business model development
Assistance in company registration and obtaining the licenses
Development of internal regulations, including the AML compliance manual etc.
Business plan development
Assistance in staff recruitment, office administration and maintenance
Change of the owner
Implementation of a comprehensive automation system (including back office, internet and
mobile client management versions, AML monitoring etc.)
Building a hosting solution, deployment of servers (including PCI DSS-compliant)
Development of company website, including its design
Development of gates with external systems
Establishment of relations with partners within the framework of our program
Payment card issuers
Internet and mobile acquiring
Money transfer systems
Payment processing and clearing systems
Offshore company registration agents
Business process optimization
Company growth strategy development