Fintech and Electronic Money Institutions are part of a specific ecoystem and as such require specific knowledge, both technically and functionnaly.
Our experts have a combined experience of over 20 years and have worked specifically in the below industry :
- Online payment (PSP / Acquirer)
- Lending
- eCommerce
- Crypto
They now have a full skillset across these industries and across all the processes involved in these industries, such as
- Business strategy
- Product design
- IT development
- AML, Legal & Others
Fintech
Consulting services for Electronic Money Institutions
From the licence obtention till onboarding of your first client, and later on to continuous operations with AML and transaction monitoring, Fintech and Electronic Money Institutions often require assistance and consulting on specific topics.
Thanks to our expertise, we are here to assist them on very specific topic, and in various jurisdictions.