services

Payments & on-boarding solutions

We are helping in selection of payment solutions suitable specifically for your business type, which is necessary to boost your business by reducing operational costs and improving quality of your service. We are providing to you full on-boarding process which consists of:

Analysis, selection and application process for Payment solutions; Pre-screening process; Identity verification/KYC/KYB with underwriting screening; History checking of the Merchant; Analysis of the business and operational model; Analysis of the web content; Information security compliance service; Support for ongoing integration of payment solution with merchant website.

Compliance support & Legal advisory

Compliance is one of the very important factors in business. It’s crucially important if you are using some of the payments solution services. We will make sure that your business and business decisions are harmonized with the Law regulations and free of any risky decisions. As a part of compliance, we are offering screening of incorporation documents to make sure they are in order and up to date., such as: AML analysis and compliance; Risk assessments; Assessment and support on KYB documentation.

We are also having a support of legal partners that can help you in checking of specific legal documents or in preparation of specific legal documents like agreements, contracts, internal policies etc.

Monitoring of Payment processing

Monitoring of pay-in and payouts per client’s request and Reports preparation are some of our services which are re-designed to meet clients’ needs. Service includes daily, weekly and monthly reporting, followed by analysis that helps in making effective improvements.

Anti Money Laundering Training

We are providing specially designed training for latest AML procedures, mostly suitable to AML Compliance officer and board members who needs to improve the knowledge on this subject. Training is conducted by experts, followed by appropriate learning materials.

Business support services

 Designed to provide suitable services to Start ups and SMEs. Our capacities can be outsourced in order to make your business cost effective and way more time efficient.

Administration support services

Facilitating and organizing solutions for your everyday business needs. We can help you to be on the top of the everyday tasks which are consuming you time and unnecessary resources.

Financial Consultancy

Financial planing and strategies are offered to our clients through cooperation with our trusted Accounting and Legal Partners who have a vast amount of experience and expertise.

Data Analysis

We are inspecting, cleansing, transforming and modeling data to meet client’s needs. Using appropriate Data Analysis Tools For achieving Data Management goals.