SERVICE DETAILS

Being a licenced and regulated Electonic Money Institution comes with a lot of regulatory requirements among which a lot relate to documentations.
Entities need to produce and maintain up-to-date documentation related to their internal processes and operations.
We can assist you in producing these documents.


OUR PROCESS


1

Understanding the needs

We will first have one or several session in order to define the scope of the mission

2

Quotation

Based on scope of work, we will provide a detailed quotation as well as definition of deliverables

3

Initialization

We start working on the project

4

Delivery

Deliverables are provided and sessions are scheduled to answer any remaining question or closing any gap.

5

Closure

Formal project closure acknowledging the end of the project



Examples of previous missions

As independent technical expert, we position ourselves as neutral advisors.
We can help you answer the regulatory requirements by leveraging the experience we collected across several of our customers.


AML Policy

Designing and writing AML policy for a licenced entity

Anti Bribery Policy

Designing and writing Anti Bribery Policy for a licenced entity

Transaction Monitoring Procedure

Designing and writing Transaction Monitoring Procedure for a licenced entity

Customer Complain Procedure

Designing and writing Customer Complain Procedure for a licenced entity