• SERVICES

    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.

    Turnkey payment business solution

    Licensing

    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

    License management

    License extension
    Change of the owner

    Building IT-solution

    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

    Support for business

    Establishment of relations with partners within the framework of our program

    Banks
    Payment card issuers
    Internet and mobile acquiring
    Money transfer systems
    Payment processing and clearing systems
    SWIFT
    Offshore company registration agents

    Business process optimization

    Accounting services
    Technical support
    Consultancy support
    Company growth strategy development