Traditional
Finance

[Subservices]

• 01

  Core Banking Systems Setup

  We offer comprehensive consultancy services for setting up core banking systems tailored to your specific business needs. Our experts ensure that your banking infrastructure is robust, scalable, and compliant with industry standards. We provide end-to-end solutions, from system selection and implementation to ongoing support and maintenance.

  

• 02

  Company Formation Support

  Our global company formation and incorporation services help you establish your business in any jurisdiction worldwide. We handle all aspects of the process, including legal documentation, regulatory compliance, and operational setup. Whether you're looking to expand into new markets or establish a new entity, our team ensures a smooth and efficient process.

  

• 03

  Institutional Brokerage Accounts

  We assist our clients with introduction to institutional brokerage houses. Our services include selecting the right brokerage partners, negotiating terms, and ensuring compliance and regulatory requirements. We help you navigate the complexities of institutional trading to maximize your investment opportunities.

  

• 04

  Safeguarding Accounts

  We support the opening process of safeguarding accounts to protect client funds. Our experts ensure that your accounts are set up in compliance with regulatory standards, providing security for both you and your clients. We handle all aspects of account setup, from documentation to regulatory approval.

  

• 05

  Correspondent Banking

  We facilitate the opening of correspondent banking accounts (Loro, Nostro, Vostro) for financial institutions. Our services include identifying suitable correspondent banks, negotiating terms, and ensuring compliance with international banking regulations. We help you establish reliable and efficient correspondent banking relationships to support your global transactions.

  

• 06

  Financial Licenses

  We assist in obtaining a wide range of financial licenses, including AEMI, SEMI, API, SPI, AISP / PISP / ASPSP. Our experts guide you through the complex licensing process, from application preparation to regulatory approval. We ensure that your financial services are fully compliant and ready to go live.

  

• 07

  Compliance Support

  • MiCA Compliance

    We provide comprehensive support for MiCA (Markets in Crypto-Assets) compliance, ensuring that your crypto-asset services meets regulatory requirements.

  • GDPR Compliance

    Our GDPR compliance services help you protect customer data and meet stringent data protection regulations.

  • CTF/AML Compliance (AMLD6)

    We offer expertise in Counter-Terrorism Financing (CTF) and Anti-Money Laundering (AML) compliance, ensuring that your financial services adhere to the latest AMLD6 regulations.

  • Wolfsberg Compliance

    We assist in meeting Wolfsberg standards for AML and compliance, enhancing your global banking relationships.

  • FATCA Compliance

    Our FATCA compliance services ensure that your financial institution meets U.S. tax reporting requirements worldwide.

  

• 08

  Payment Systems Participation

  • VISA & MasterCard Principal Membership Support

    We help financial institutions become principal members of VISA and MasterCard, providing access to global payment networks and enhancing your payment services.

  • Card Scheme Sponsored Membership Support

    We support sponsored memberships in card schemes, helping you leverage existing infrastructure to offer competitive payment solutions.

  • LEI & SWIFT Registration Support

    We assist in obtaining Legal Entity Identifiers (LEI), SWIFT membership and SWIFT integration solutions (both MT and MX standards) ensuring seamless integration into global financial markets.

  • Domestic Clearing Access Support

    We help you gain access to domestic clearing systems, facilitating efficient and secure domestic payment processing.