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SERVICES

Exceeding Your Expectations

PAYMENT ADVISORY

Business Meeting

  • Find the right and most cost-effective payment or e-wallet platform for your payments needs

  • Help your company or yourself as an individual to reduce your payments & remittance costs

  • Cross border payments​

  • Fast & Secure payments

  • Card Acquiring (Africa, Latin America, Asia & much more)

COMPANY FORMATION

Brainstorming

  • Set up your company in major jurisdictions including UAE, Qatar, Delaware, Mauritius, Seychelles, Hong Kong & Singapore ​

  • Tax Benefits​

  • Structuring

LICENSING

Business Meeting

We help you in obtaining your licenses:

 

  • Money Service Business (MSO)

  • Electronic Money Institution (EMI)

  • Payment Service Provider

  • Exchange House

 

We understand the licensing requirements of the main jurisdictions offering those licenses.

BANK ACCOUNTS, IBANS & EWALLETS

Dollar Bills

  • Our banking & payment partner network is quite extensive. We can open banks in Europe, Asia, the Caribbean, the UAE, and even the USA & Canada

  • We provide bank accounts for your Remittance business, Forex Dealership business, and others

  • Where there is no real need for a bank account, we also propose a trustworthy IBAN & e-wallet solution

  • Our clients include EMI/MSB & MSO companies, Forex & Investment Dealers and General Trading.

PREPAID DEBIT CARDS &
PAYMENT GATEWAYS

Credit Card

  • Corporate & Individual Prepaid Cards 

  • Whitelabel cards with your company's logo

  • Visa, Mastercard & Union Pay cards

  • High deposit cards

COMPLIANCE AS A SERVICE

Scales of Justice

  • A new concept transforming the compliance function

  • Outsource your compliance officer by hiring our expert compliance team

  • Reduce your payroll costs

  • We provide client KYC checks before onboarding, transaction monitoring, AML reporting and much more.

BUSINESS POLICY & PROCEDURES

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  • Safeguarding company's fixed assets 

  • Ensure proper checks and balances within your organization

  • Financial management

  • Risk mitigation

ACCOUNTING AS A SERVICE

Office Desk

  • Bookkeeping outsourcing

  • Tailormade solutions

  • Balance Sheet and P&L preparation

  • Seychelles IBCs and UAE companies friendly

EQUITY FINANCING

Growth

  • Get business capital.

  • You can expand your business with the help of our venture capitalists, private equity"ists", family offices, and angel investors.

  • Access to 20,000+ VCs, PEs, Family Offices, and Angels. Use our cutting-edge matching algorithm to get in touch with the relevant people at companies based on investment criteria, past investments, investment quantities, and 22 other characteristics.

  • Investment bankers from major banks, investment banks, venture capital, and PE firms

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