Fintech project

Our company develops solutions for fintech projects. We have experience in obtaining various types of licenses, as well as bringing the project to a fully operational stage. We understand that a license is partly just a legal formality and in this regard, we have solutions for creating a complete infrastructure of a financial institution

fintechheadUpon request, we are ready to provide links to successful cases, as well as show a recommendation or introduce one of our clients who can recommend us

Experience in accompanying the purchase of shelf companiesExperience in accompanying the purchase of shelf companies

Steven

JOJO HE

Obtaining various types
of licenses for financial institutions

AEMI (Authorized Electronic Money Institution)
  • AEMI (Authorized Electronic Money Institution)
  • SEMI (Small Electronic Money Institution)
  • API (Authorized Payment Institution)
  • SPI (Small Payment Institution)
  • AISP / PISP / ASPSP
  • Lithuanian Specialized Bank License
  • Banking license
  • Credit license
  • Crowdfunding license
  • Other services - Investment, Forex, Crypto, Equity Fund, Banking

Our services

  • Agent license payment company

    Agent license payment company We have a solution in which you can not wait for a license, but start working immediately as an agent of an authorized payment system.

  • Bank Software

    Bank Software We cooperate with several major players in the field of banking software and we can assist you with the best software solution.

  • Single payment area in EUR SEPA

    Single payment area in EUR SEPA We connect your company to the European SEPA payment system, for example, through CENTROlink.

  • Receiving BIC, SWIFT CODE, GIIN, FATCA

    SWIFT Receiving BIC, SWIFT CODE, GIIN, FATCA

  • Skilled staff

    Skilled staff AMLRO
    Compliance officer (CO)
    Deputy Managing Director

  • Banking cards

    Banking cards Connecting the issue of cards with a personalized design, through the largest processing centers, and the conclusion of a direct agreement between the principal VISA and MasterCard

  • Segregated bank accounts

    Segregated bank accounts Opening client funds accounts (Segregated Bank accounts, safeguarding account). Opening correspondent accounts

  • Check in Trademark

    Check in Trademark Assistance with submitting application for registration your product or service trademark in patent office to protect your intellectual property

AML processes and audit

Compliance Consultant Services and Solutions More details

Our services

Countries in which we have experience in obtaining a license for a payment company

At your request, we can obtain a license in any country in the world, as a rule, the general requirements for financial in all countries are identical.

Video and photo

Collective and corporate life
Representative Office in HongKong
Ken

Ken Head of the International Department for Registration of Foreign Companies

Queena

Queena Head of Registration and Company Services Department

Nancy

Nancy Specialist of the Department of Registration and Services of Companies

Jessica

Jessica Specialist of the department of registration and services of companies

Amanda

Amanda Specialist of the international department of registration and company services

Owen

Owen Specialist of the department of maintenance and renewal of companies

David

David Specialist of the Department of Registration and Services of Companies

Leo

Leo Head of the International Department for Registration of Foreign Companies

Kevin

Kevin Chief Accountant

Daniel

Daniel Specialist of the Department of Registration and Services of Companies

Alex

Alex Specialist of the International Department of Registration of Foreign Companies

Adam

Adam Specialist of the Department of Registration and Services of Companies

John

John Specialist of the department of maintenance and renewal of companies

Sam

Sam Accountant

William

William Specialist of the International Department of Registration of Foreign Companies

Cole

Cole Specialist of the International Department of Registration of Foreign Companies

Steven

Steven Accountant

Mark

Mark Lawyer

Cooperation

Our clients

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