Operations Consulting
We carry out consultancy in operational processes, both in identifying the data necessary to perform the service, as well as in the creation of processes and maps to operate in an agile and effective way and give a better user experience.
We attach importance to Customer Onboarding where the company must offer a fast, efficient and legal data capture and management process.
We help building the right strategy from every area, business description, bylaws, data protection, fraud prevention and money laundering prevention policies.
| Entity Type | Payment Institution | EMI | Investment Firm |
| Minimum Capital | 125,000€ Payment institution, 50,000€ remitances only business |
350,000€ | 730,000€ market markers and full range investment firms, 125,000€ for asset managers who are not market makers, 50,000€ the firm does not hold client money |
| Service Covered | Operating Marketplaces, Secunding funds, Process transactions gateway services |
All payment service, Issuing cards, Mobile wallets |
Executing investment transactions of customers, Asset managers, Fund managers, Investment advisors |
Operational processes where we offer solutions
- Credit risk strategy
- AML/KYC
- Customer Service Strategies
- Recovery
- Normative compliance
