Management Consulting - , ,
Are you planning to start a business in the field of payments, finance, cryptocurrency? Do you need to organize operational processes in an existing payment company? Looking for software for a payment company?→ Contact us.What we do: Using our personal experience of working in banks, having more than one successful project for launching a payment business, we provide consulting support on the following issues:→ Licensing of activities;→ Organization of processes within the company (Operations, KYC, Compliance, AML, Accounting, Reporting, Technology);→ Organization of payments (SWIFT and SEPA membership, correspondent relations);→ Technological solutions (software, API integration, mobile application).Benefits:→ We have extensive experience in banks and are well aware of their requirements for the payment business;→ We have experience in successfully implementing our own fintech projects in different countries and are familiar with the processes "from the inside" and how everything really works.
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