Payment Services & Electronic Money Institutions
Keen on setting up a payment services or electronic money institution? We’ll make it happen.
With the development of the financial industry in all areas, payment institutions have become even more important, even becoming the lifeblood of the industry. As the demand for payment services has grown markedly over the last years, the interest in the establishment of payment institutions as well.
Aniva Consulting is more than aware of this fact, as our consultants are from this industry. Our team of dedicated industry experts are here to help you from the pre-setup stage by providing you with advise on where to setup, what to setup and how to overcome challenges in each jurisdiction based on the type of payment institution you wish to setup. Having decided on the location and type of setup you wish to have, our experts will then guide you through the process of setting up your company and assist you with the license application process, including communicating with the regulators in that jurisdiction to obtain the best results for you. So, whether it’s a Singaporean licensed payment institution (major or standard) or an institution based in the European Union (electronic money institutions, payment institutions) or elsewhere, we’ve got you covered.
Naturally, with our background, it’s not only the setup and licensing that we can help you with. We are fully able to provide you with additional support services, including assistance with opening omnibus accounts, back-office operations system, setting-up compliance systems, guidance on how to communicate with the supervisory authority, connecting you to reliable suppliers of different mandatory services (e.g. accounting, tax advisors, auditors, legal counsel, AML and monitoring systems).
With Aniva Consulting, it will not just be an idea to have a payment institution, we’ll make it happen. All the services you will need under one roof. Experienced, professional advisory with high quality service, so you can be successful in the market.