Whether you're a start-up or existing money service business (MSB) seeking an MSB license and remittance bank account in a new country, we are here to assist you in order to get you up and running as fast as possible. We can help you successfully acquire MSB licenses particularly in the UK, Europe and the Americas.
As part of Licensing services, we also offer you a complete walk through and understanding of rules and regulations governing the type of license you are applying for in the relevant jurisdiction. We work closely with other payment companies to help you build the ecosystem that can accelerate your go-to-market strategy.
We also offer you add-on services post your license approval such as AML and Compliance Advisory, Business Advisory, Program Management and helping you with appropriate reporting to the regulatory authorities.