Creation and set up of FINTECH companies in the European Union

— SPI (small payment institution)
— API (authorised payment institution)
— SEMI (small electronic money institution)
— AEMI (authorised electronic money institution)
— Consumer credit licence

BANK SERVICE

Sobini – is ready-to-use solution designed to help businesses in the financial industry build fully yous online banking.

More than 30 different companies from the UK, Europe and Asia have already used our online banking solution.

BANK SERVICE

Financial institution

SEPA

WE PROVIDE:
— SEPA membership
— SEPA certified service provider partnership
— Connection to SEPA direct debit and credit transfer
— Required documentation preparation

SWIFT

WE PROVIDE:
— SWIFT registration
— BIC/PIC code registration
— Assistance in IBAN issuing procedure
— Required documentation preparation

Card schemes membership

WE PROVIDE:
— Acquiring licences in VISA, MasterCard, Union Pay, Diners Club, JCB, Discover
— Issuing licences in VISA, MasterCard, Union Pay, Diners Club, JCB, Discover
— Payment facilitator registration
— ISO (independent sales organisation) registration
— TPP (third party processor) registration
— DWO or SDWO (digital wallet operator or staged digital wallet operator) registration
— Assistance during the card schemes internal and external audit
— Team education
— Chargeback management

Unique opportunity for setting up a bank in the European Union:
Credit Institution (bank) licence, Bank of Lithuania (Lithuania),
Lithuanian Central Bank http://www.lb.lt/
Credit Institution (bank) licence, Eesti Pank (Estonia),
Estonian Central Bank https://www.eestipank.ee/en
Credit Institution (bank) licence,
the Financial Conduct Authority. https://www.eestipank.ee/en

CREDITS INSTITUTIONS (BANKS)

E-commerce business set-up

WE PROVIDE:
— Payment facilitator (PF)
— Third party processor (TPP)
— White-label set-up
— Obtaining PCI DSS certificate
— Connection to acquiring banks (building the acquiring banks network)
— Consulting in due diligence tools and merchant monitoring services
— Preparation of required documentation.

— Alternative investment fund manager licence and registration of alternative investment funds, the Financial Conduct Authority of UK
— Registered status of alternative fund manager (‘small licence’) and registration of alternative investment funds, the Financial Conduct Authority of UK
— Investment brokerage company licence, the Financial Conduct Authority of UK
— Asset management company licence and registration of UCITS investment funds, the Financial Conduct Authority of UK

INVESTMENT FUNDS AND BROKERAGE COMPANIES

PCI DSS

We help technical service providers and merchants to prepare required documentation and pass the audits in order to obtain one of the following certification levels:

— PCI DSS Level 1 (TPP and merchants)
— PCI DSS Level 2 (TPP and merchants)
— PCI DSS Level 3 (merchants)
— PCI DSS Level 4 (merchants)
— PDA DSS (payment applications).