Brainwald Limited offers a range of services to support existing financial institutions. Our team is
composed of experienced professionals with in-depth knowledge of the financial industry and
access to the most reputable players in the market.
Our key services include
Business strategy and development
We assist with formulating operational and business development strategies, preparing business plans for equity raise, and selecting the best geographic location for your financial institution.
Banking relationships and payment flow
We help establish banking relationships and correspondent accounts, and create payment flow plans to ensure smooth operations.
Software solutions and compliance
We assist with selecting software solutions that meet your specific needs and requirements, and provide guidance on AML and KYC policies to ensure compliance.
Legal and accounting support
We provide introductions to boutique law firms and offer accounting, audit, and tax services worldwide to help you manage your financial institution effectively.
Consulting services
We offer consulting services to help you make informed decisions and achieve your business goals.
At Brainwald Limited, we are dedicated to helping financial institutions thrive and succeed.