service list
Comprehensive solution
Legal Services
- License obtaining
- Trademark registration
- Different types of agreements
- Business plan
- Financial Model for 3 years
- CDD, AML, CTF Policy
- IT Risk management policy
- IT Risk management general
- Statistical Data Policy
- Data Protection Policy
- Foreign Exchange Risk Policy
- Liquidity Risk Policy
- Operational Risk Policy
- Counter-party and Safeguarding Risk
- Merchant Underwriting & Risk
- Financial Crime risk
- Market Risk
- Agent, Distributor & Branch Management Risk
- Incident Reporting Policy
- Complaints Handling Policy
- Terms of services
- Privacy notice
- Business Continuity Plan
- Internal Audit Plan
- Company registration
- Shareholder agreement
- Trademark EUIPO registration
- Registration of initial capital contribution
- Legalization, attestation, and translation of documents
Forms & Submission
- Individual Controller
- Forms
- Corporate Controller
- Forms
- Documents Submission
- EMI Application FORM
- Submission of individual forms, policies, corporate documents
Accounting services
- Bookkeeping
- Financial statement preparation
- Sales and payroll tax return preparation
- Monthly, quarterly, and annual financial reporting statements
- Audits
- Financial assessment reports
- Income tax preparation and compliance
- Payroll and sales taxes
- International tax planning.
- Accounting
- Income tax planning and consulting
- Income tax return planning and preparation
- Escrow account
Banking services
- Bank account opening
- B2B account
- Safeguard account
- Nostro account
- Loro account
- Passive SEPA (Virtual IBANs)
- Active SEPA
- Passive SWIFT
- Active SWIFT
Branding services
- Logo
- Website
- Social Media
- Marketing
- Website Strategy
- Social Media Marketing
- Email Outreach
- Search Engine Optimization
- Search Engine Marketing
It services
- White Label Software for Payment Cards Processing
- White Label Software for Cards Issuing
- White Label Software for Electronic wallet
- White Label Software for IBAN issuing
- Transaction Monitoring
- Fraud Monitoring Solution
- AML
- KYC
additional services
- Legal address
- Virtual office
- Actual office
- Business Office search
- Recruitment
- Business Consulting with the Banking Expert and CEO
- Consultation with a lawyer
