Services
Business needs
Starting a business
Establishing a company
Licensing and trademark registration
Outsourcing administrative functions
Business plan preparation
Assistance with setting up a fully-fledged office
Growing a business
Improving customer experience
Improving performance
Mergers & Acquisitions
Starting an entity in a foreign market
Growth strategy and raising capital
Corporate Governance
Market Entry Services
Company & Fund Administration Services
Corporate Secretarial
Licensing Services
Outsourcing Services
Regulatory Compliance & Reporting Services
Finance & Accounting
Financial Management Services
Payroll and HR Administration Services
Accounting and Tax Compliance Services
Accounting and Tax Compliance for Regulated Entities
Internal Audit
Business Process Automation and Modernization
Legal & Tax
Business Law
Finance and Banking
International Tax Planning and Asset Management
Tax Advisory
Risk Management, Sustainability and Environmental Services
A Payment Institution (PI) License is necessary for providing payment services. A payment Institution license enables a financial firm to conduct payment transactions, money remittances, and direct debit/credit transfers, among other activities.
Overall, a Payment Institution License requires the following:
— a strong position and reputation in the financial ecosystem;
— an adequate risk management framework;
— a safeguarding account;
— regulatory compliance during the whole cycle of operations.
Amsterdam, Netherlands
Herengracht Street 493,
1017BT
