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CYPRUS LAW FIRM, CYPRUS LAWYERS, company setup, trademark registration, bank account, business account, licensing, EMI, E-Money, merchant accounts, acquiring
OPEN BUSINESS AND PERSONAL ACCOUNT!
Open online a Business and Personal Account today! SEPA & SWIFT money transfers, Mass Payments and more!
FinTech – BANKING SOFTWARE & RegTech
FinTech:
- Complete EU Core Banking Software integrated with:
- Online Onboarding
- Transaction Rules
- Risk Scoring
- ISO 20022 SEPA & SWIFT messaging
- Payroll and Mass Payments
RegTech:
- KYC & Compliance features,
- Sanctions Screening databases,
- Adverse Media,
- PEP databases and screening
- Client Categorization