Licensing.
Pertains to obtaining all kinds of regulatory licenses as issued by the Financial Regulator of that particular country.
- Money Services Business (MSB)
- Money Transfer Operator (MTO)
- Electronic Money Institution (EMI)
- Money Transmitter License (MTL)
- Payment Institution (PI)
- Authorized Payment Institution (API)
- Small Payment Institution (SPI)
- Marketplace
- Independent Sales Organization (ISO)
- E-Money
- Passporting
- Payment Facilitator (PayFac)
- Agent
- Registered Agent (RA)
- Electronic Money Distributor (EMD)
- Authorized Delegate (AD)
- Applying for a New License
- Crypto License
- Buying an existing License
- Upgrading a License
Banking.
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- Crypto Bank Account
- IBANs
- MSB Friendly Banks
- Correspondent Banking Relationship
- SWIFT
- Multi-currency IBANs
- Off-Shore Banking
- High Net Worth Individuals (HNWI)
- List of Central Banks of the World
- Bitcoin ATM
Crypto.
Pertains to obtaining all kinds of regulatory licenses as issued by the Financial Regulator of that particular country.
- Exchange
- Over the Counter (OTC)
- Blockchain
- Stablecoins
- Initial Dex Offering (IDO)
- Initial Coin Offering (ICO)
- Tokens
- Wallet License
- Exchange License
Money Transfer.
Access to banking. Lorem Ipsum blah blah blah so that we can have three lines of text that go here for the customer.
Payments.
Access to banking. Lorem Ipsum blah blah blah so that we can have three lines of text that go here for the customer.
- Processing
- B2B
- B2C
- P2P
- PSP
- Pay In
- Pay Out
- Collections
- Disbursements
- Top Up
- Bill-pay
- Marketplace
- ACH
- SEPA
- Faster Payment UK
- Real-time Payments
- API
- Mass Payments
Compliance.
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- Law
- Anti-Money Laundering (AML)
- Know Your Customer (KYC)
- Know Your Business (KYB)
- Counter Terrorism Financing (CTF)
- Compliance Manual
- Risk Assessment
- Flow of Funds (FoF)
- Transaction Set
- AML Questionnaire
- Due Diligence (DD)
- Enhanced Due Diligence (EDD)
- Customer Identification Program (CIP)
- AML Solutions
- Surety Bond
Cards.
Pertains to obtaining all kinds of regulatory licenses as issued by the Financial Regulator of that particular country.
Wallet.
Pertains to obtaining all kinds of regulatory licenses as issued by the Financial Regulator of that particular country.
Software.
Access to banking. Lorem Ipsum blah blah blah so that we can have three lines of text that go here for the customer.
Solution Providers.
Access to banking. Lorem Ipsum blah blah blah so that we can have three lines of text that go here for the customer.
Fintech/Startups.
Pertains to obtaining all kinds of regulatory licenses as issued by the Financial Regulator of that particular country.
Education.
Pertains to obtaining all kinds of regulatory licenses as issued by the Financial Regulator of that particular country.
Country-Specific Solutions.
Pertains to obtaining all kinds of regulatory licenses as issued by the Financial Regulator of that particular country.
- USA
- UK
- Canada
- NZ/Australia
- Europe / EEA
- Lithuania
- Estonia
- India
- Pakistan
- Africa
- Nepal
- Japan
- Bangladesh
- Korea
- GCC
- Sub-Saharan Africa
- South Asia
- Turkey
- South-East Asia
- China
- Latin America
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This page was last updated on May 23, 2021.