Launch your own FI

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Our diversified and experienced team of professionals can help you achieve your goal of owning FI faster and easier. With combined experience of over 100 years, our team is at your disposal to assist you with:

Formulation of business strategy
Preparation of business plans for equity raise
Selection of geographic location of your new FI
Full-service assistance with registration of your FI
Assistance with establishing of banking relationships in the countries of your choice
Assistance with establishing of payment network across the world
Selection of software solutions based on your requirements and needs
Assistance with set up of appropriate KYC methodology and policies
We will share best practices regarding AML

Request a call

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    WELCOME TO BrainWald Consulting

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