Major Banking Challenges for Fintech Companies – Solutions Overview Fintech companies face significant challenges with banking access, regulatory compliance, and treasury management. Solutions often require tailored licenses, banking relationships, and software integrations. Here’s how FinTech’s can address these issues effectively: Key Needs for Fintech Companies Building Resilient Fintech Infrastructure To succeed, fintech’s need resilient infrastructure […]
Major Banking Challenges for Fintech Companies – What Are the Solutions? The fintech landscape is dynamic and complex, with payment service providers, remittance companies, and other fintech firms facing evolving challenges. One recurring question from stakeholders is: Can you set up banking for us? Addressing these challenges often requires a bespoke combination of licenses, banking […]
Major BANKING Challenges for FINTECH Companies – What is the Solution? Within the world of payment service providers, remittance companies, Fintech companies, challenges are ripe and ever shifting. The question always arises, can you set up Banking for us. If one were to take the time to see how the challenges are best dealt with, […]
The New Zealand Financial Service Provider market is one of the most reputable offshore jurisdictions for forming Financial Service Providers who act like Banks and are often referred to as FSPs. An FSP within the New Zealand jurisdiction that caters to non-New Zealand residents is any person or Company providing Financial Services from or within […]
Proposed Financial Activities Of A Crypto Currency Company and Exchange and Whether it Can Be Done In New Zealand as a Registered FSP The proposed business of the FSP may include: 1. Receipt of fiat and cryptocurrencies and crypto assets (“assets”) from clients, 2. Holding such assets as client money or client property in trust […]
For the past 18 years I have been involved with building Payment Service Providers around the world, with various licenses within the US, Canada, Spain, Sweden, Malta, Philippines, Malaysia, Hong Kong, Singapore, South Africa, UK, Australia, and of course New Zealand as a region to build Financial Service Providers. I also have been focused on […]
As people know, our firm has been one of the most active companies for listing shares and bonds globally. We also have worked with asset holders for the creation of Safe Keeping Receipts which firms intend on utilizing for trading or leverage of the assets for loans and the release of capital called Monetization. Generally […]
As of November 1st 2016, Cyprus Stock Exchange listed firms have started dual listing onto the Frankfurt Stock Exchange. FSE Listings Inc has been known globally as the leader of listings on the first quotation board up until 2012. Changes in the market regulations in Frankfurt made it very difficult for small firms to direct […]
The auditor you use within the US Markets effects drastically not only the success of filing an S1, but also for maintaining your Qs and Ks. Having an effective auditor is important for: Filing on time and replying quickly to comments during the S1 review process Filing the Qs and Ks, of which some auditors […]
If you are looking for a list of market makers or a market maker for an OTC Listing, than you are likely trying to file a Form 15c211 to go public on the OTC Markets. Finding the right market maker within the US is key, as the costs can vary from $5,000 to $25,000 for […]