Fintech Consulting

We help to run fintech businesses and provide fintech consulting

Jurisdiction selection and structuring advice

Preparation of all business, IT, and compliance documentation

Communication with regulators

Local team recruitment

Provide regulatory-compliant core banking software with comprehensive descriptions

Payment infrastructure development and BaaS solutions

Advantages of Working With Us

Happy clients worldwide

We have helped dozens of companies from Europe, Africa, Asia, and America launch their fintech.

Practical knowledge

We are fintech practitioners with a proven track record of launching successful payment businesses.

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Focus on business

Thorough fintech consulting centered on delivering a working vehicle to meet clients’ goals.

Fintech consulting: start your payment business fast

Canadian MSB license:
the fastest and easiest way to get your license

The best all-around jurisdiction for new fintechs. It is commonly used by companies with different risk profiles and business models (remittance, e-wallets, crypto).

Pros:

Affordable, easy, and fast registration
Covers a wide range of fiat and crypto payment services
Friendly regulator, open to international businesses

Agency scheme (EU/UK):
easy access to European markets

Agency registration with an existing Electronic Money Institution is a common organizational solution behind the concept of embedded finance or banking as-a-service.

Pros:

Easiness of registration
Ability to provide services across the EU/EEA or UK market
Access to well-developed payment infrastructure

Jurisdictions
we cover

Own Payment Institution, Electronic Money Institution or other Payment Services Provider license is a prestigious and powerful solution for well-established businesses with experienced teams and substantial funding behind them. We offer fintech consulting across various jurisdictions in the EEA/UK, Canada and Bahrain.

Local substance and team: 2-10 officers at the moment of authorisation, depending on the jurisdiction. Some shall be local, and some shall be identified at application submission.

Capital requirements: EUR 125k for PI or EUR 350k for EMI of a minimum share capital in the EEA/UK, additionally funding for the company development (usually over EUR 1 million). For Ancillary Service Provider Specialized License holders in Bahrain, a minimum core capital requirement of BD 250,000 (approximately EUR 615,000 as of October 29, 2024) is mandated.

Timeframe: 6-18 months, depending on the jurisdiction