Please read through the various solutions we offer.
LICENSING & REGULATORY COVERAGE
If you are looking to apply for your own license, become an agent of an existing license, looking to “rent” a license (i.e get sponsored under one), or looking to become an ISO for an existing license holder. We cover licensing in the US, Canada, UK, Europe, and Australia/NZ.
ACCESS TO BANKING
If you are a licensed money services business or a non-licensed entity, seeking access to MSB friendly banks for your business, we can help. Whether it is an MSB Business Bank Account, a Crypto-Friendly Bank, or Correspondent Banking, our solution provisioning covers it all.
MONEY TRANSFER & REMITTANCE BUSINESS
If you are looking at getting started in the money transfer (remittance) business. This is the most complete portal on the internet. From getting started, to advance guides. From licensing to banking and everything in between.
CRYPTO & CRYPTOCURRENCY
Cryptocurrencies are here to stay. If you have a cryptocurrency-related project that requires access to banking, licensing (new or shared), or payment processing solutions, then we can help From multi-currency accounts to personalized OTC exchanges.
EMI – E-MONEY
The European E-Money is the gold standard when it comes to stored value. We can help clients get started with becoming EMIs, becoming an EMD (electronic money distributor), or seeking EMI license coverage for your project without becoming an EMI, we can help.
BUILD YOUR OWN BANK
Looking to start your own bank-like service? Well, look no further. A European EMI is the perfect starting point for offering pseudo banking services to your clients, whether they are in Europe or outside. Inquire how you can be up and running with your own bank in 30 days or less.
MERCHANT ACCOUNT & CARD PROCESSING
We provide merchant account and card processing for the money services business. If you are a money transfer operator in the United States, Canada, UK, Europe, or Australia, we can help provide card processing services for your clients.
If you are looking for payment processing services for a money transfer business, a licensed aggregator, or for a corporate company that does payments, talk to us. We can process ACH payments, EFT, SEPA, UK FasterPayments, and bulk payments internationally. Let us know about your needs.
OMNICHANNEL FINANCIAL SERVICES SWITCH
A full-service omnichannel switch that provides independent functions like Digital API, Mobile Financial Services, Acquiring, Online Payments, Issuing & Card Management, and Fraud Management. From ATMs to POS Machines to QR Codes and Mobile Wallets, we cover it all.
Have a peek at our ready-made solutions for specialized markets and business verticals. From money transfer setup for Nigeria to Somalia, from e-wallets for Latin America to Africa. From Crypto/Fiat hybrid payment solutions to crypto exchanges. We cover it all.
Customers are unique and some of them have unique requirements. This is where our customized (bespoke) solutions unit can help you. We specialize in working with clients across the globe to ensure we can cater to the most advanced and sometimes difficult tasks and then deliver solutions. Get a dialog started with us.
We have ready-made software-as-a-service solutions for the money transfer (remittance) industry as well as the crypto exchange industry. We can offer a SaaS-based model for your money transfer setup (including payment processing, licensing, and fraud management) and a 100% white-label OTC cryptocurrency exchange.
This page was last updated on November 12, 2020.