Services
Join thousands of businesses – from small startups to big enterprises
with competitive technology-based finance solutions.
with competitive technology-based finance solutions.
Become a licensed payment or electronic money institution. Offer IBANs, issue payment cards and accept online transactions via payment networks like Visa and Mastercard.
Become a member of SEPA and make cross border euro payments to 36 member states as inexpensive and quick as payments within one country.
The single euro payment area is approved and regulated by the European Central Bank.
Become a principal member of any of the major card schemes. Acquire card transactions and issue various payment instruments on your own.
Become a member of the Swift Network. Send and receive secure financial messages to interconnected partners around the world. Fintech Finesse can arrange a unique BIC for your financial institution.
Includes a review of the adherence of compliance policies and procedures in place. We make sure compliance records areas required and that they satisfy the regulating authority.
Fintech Finesse will review and assess the compliance process adopted by the client in order to mitigate the risk exposure and ensure that base capital requirements are met at all times.
Once authorized every single financial institution is obligated to report certain statistics regarding their performance to the regulating authority.
Fintech Finesse helps with the preparation and submission of the various reports. We can also assist with automating reporting process for future benefit.
Includes a review of the business and risk management framework, legal and compliance requirements, as well as technology risk management.
We also review and advise on your business process controls along with its supporting functions.
Become a business owner today and establish your own company without leaving home. We offer full spectrum company formation services in over 65 countries world wide.