125,000€ Payment institution
50,000€ remitances only business
•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
•Process transactions gateway services
•All payment service
•Executing investment transactions of customers
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 establish the protocol to adapt the process that ensures the correct management of the data. Both from a data protection point of view, such as fraud prevention and money laundering prevention. The "Know your Customer process" process will be essential to comply with the existing regulation as well as a good treatment of our customers' data.
Operational processes where we offer solutions;
- Credit risk strateg
- Customer Service Strategies
- Normative compliance