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.

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.

    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:

    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

    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.

    © 2020. The BravoRoom trademark is owned and operated by: Bravo Capital LLC and LiaVera OÜ.

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