We help to run fintech businesses and provide fintech consulting
01
Jurisdiction selection and structuring advice
02
Preparation of all business, IT, and compliance documentation
03
Communication with regulators
04
Local team recruitment
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Provide regulatory-compliant core banking software with comprehensive descriptions
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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.
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 in the EEA/UK
we cover
Own Payment (PI) or Electronic Money Institution license (EMI) in the UK or one of the EEA countries 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.
Local substance and team: 7-10 officers at the moment of authorization, 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 + funding for the company development (usually over EUR 1 million)
Timeframe: 9-18 months, depending on the jurisdiction