Fintech
Compliance
Consulting

Join thousands of businesses – from small startups to big enterprises
with competitive technology-based finance solutions.

Our Approach

Fintech Finesse Ltd in-depth compliance expertise has allowed it to deliver solutions to its clients all over Europe, Asia, and North America with a consistent 100% success rate for 20+ companies.

Consistency and individual approach are qualities our customers appreciate the most.

Licensing

Become a licensed payment or electronic money institution. Offer IBANs, issue payment cards and accept online transactions via payment networks like Visa and Mastercard.

SEPA Set-up

Become a member of SEPA and make cross border euro payments to 36 member states as inexpensive and quick as payments within one country.

Card Schemes Membership

Become a principal member of any of the major card schemes. Acquire card transactions and issue various payment instruments on your own.

Swift Membership

Become a member of the Swift Network. Send and receive secure financial messages to interconnected partners around the world.