International group of financial companies (USA. UK) with ready

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International group of financial companies (USA, UK) with ready-made financial products.

● Accounts in the largest banks (in particular, Bank of America).
● PSP accounts and contracts with more than 150 international and local payment systems and providers from all regions of the world (LATAM, ASIA-PACIFIC, EUROPE, CIS / RUSSIA and others), including PayPal, Skrill, QiWi, Yandex, Webmoney, Advcash, Paysera, WeChat, AliPay, paysafecard, SEPA direct debit
● Local and international card processing in three regions (cross-boarding solution for cost optimization) including for UnionPay. Acquiring for any client's risk level is connected.
● Bank transfers: SWIFT, SEPA, EPS, Giropay, Ideal, Latvian & Lithuanian Banks, Multibanco, MyBank, PayU, Poli, Przelewy24, SOFORT, Trustly, Trustpay, Trustpay, Verkkopankki, Webpay.
● European IBAN settlement of accounts in more than 15 currencies.
● Agreement with major international clearing systems with Saxo Payments and Currencycloud.
● Providing bank details (for financial company and its clients) specifically for settlement transactions of clients.
● Agreements with the world's largest supplier for the provision of unique IBAN, United Kingdom Sort code, US bank details (routing and account number) for clients.
● All accompanying documents, including procedures and policies (KYC verification, risk identification, AML, service delivery scheme ...)
● Two technical payment solutions (PCI DSS Lvl1 aggregator / PayFac with gateways and processing + e-wallet) with VIP-domains.

Developed ecosystem: local directors, PCI DSS audit subcontractors, technical support, software development, financial services, legal support.

The group of companies is perfect for working as a multifunctional payment aggregator, e-wallet, hybrid any wallet provider (ex. Paypal), also for ICO, cryptocurrencies, forex, digital goods, gambling, online casinos, travel services,