Bank service

BravoRoom – is ready-to-use solution designed to help businesses in the financial industry build fully yous online banking.

More than 30 different companies from the UK, Europe and Asia have already used our online banking solution.

Bank service

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Financial institution

Formation and development of FINTECH companies in the European Union

SPI (small payment institution)
API (authorised payment institution)
SEMI (small electronic money institution)
AEMI (authorised electronic money institution)
Consumer credit licence

SEPA

WE PROVIDE:

SEPA membership
SEPA certified service provider partnership
Connection to SEPA direct debit and credit transfer
Required documentation preparation.

SWIFT

WE PROVIDE:

SWIFT registration
BIC/PIC code registration
Assistance in IBAN issuing procedure
Required documentation preparation.

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CARD SCHEMES MEMBERSHIP

WE PROVIDE:

Acquiring licences in VISA, MasterCard, Union Pay, Diners Club, JCB, Discover
Issuing licences in VISA, MasterCard, Union Pay, Diners Club, JCB, Discover
Payment facilitator registration
ISO (independent sales organisation) registration
TPP (third party processor) registration
DWO or SDWO (digital wallet operator or staged digital wallet operator) registration
Assistance during the card schemes internal and external audit
Team education
Chargeback management.

CREDITS INSTITUTIONS (BANKS)

Unique opportunity for setting up a bank in the European Union:

🇱🇹 Credit Institution (bank) licence, Bank of Lithuania (Lithuania),
Lithuanian Central Bank
🇪🇪 Credit Institution (bank) licence, Eesti Pank (Estonia),
Estonian Central Bank
🇬🇧 Credit Institution (bank) licence,
the Financial Conduct Authority.

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E-COMMERCE BUSSINESS SET-UP

WE PROVIDE:

Payment facilitator (PF)
Third party processor (TPP)
White-label set-up
Obtaining PCI DSS certificate
Connection to acquiring banks (building the acquiring banks network)
Consulting in due diligence tools and merchant monitoring services
Preparation of required documentation.

INVESTMENT FUNDS AND BROKERAGE COMPANIES

Alternative investment fund manager licence and registration of alternative investment funds, the Financial Conduct Authority of UK
Registered status of alternative fund manager (‘small licence’) and registration of alternative investment funds, the Financial Conduct Authority of UK
Investment brokerage company licence, the Financial Conduct Authority of UK
Asset management company licence and registration of UCITS investment funds, the Financial Conduct Authority of UK

PCI DSS

We help technical service providers and merchants to prepare required documentation and pass the audits in order to obtain one of the following certification levels:

PCI DSS Level 1 (TPP and merchants)
PCI DSS Level 2 (TPP and merchants)
PCI DSS Level 3 (merchants)
PCI DSS Level 4 (merchants)
PDA DSS (payment applications).

CUSTOMERS

LIAVERA LLC

Kazakhstan

It is the № 1 PSP service provider in Kazakhstan and the first company to issue payment cards to its customers eWallet

Sreda Money LTD

Great Britain

It is an innovative eWallet solution for its customers. The number of new clients in the company who trust it every day and open an account with Sreda Money is more than 500 per day.

PilleronUniversal OU

Estonia

Cryptocurrency service and wallet that provides its customers daily.

PayPassort AS

Czech Republic

A modern eWallet and reliable e-money service provider.

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