YourOwnBrokerage.com are experts in providing professional services to clients in relation to apply Payment Processing License and compliance with the KYC / AML requirements.
We have assisted more than 20+ Payment Processing Service companies worldwide to apply and obtain the license successfully.
We provide one-stop-shop business operations services which from setting up an appropriate company, applying for a payment license, preparing and submitting the statutory reports, to handling audit and investigation of the relevant authorities or banks etc.
SERVICES YOU CAN OFFER TO YOUR CLIENTS
OUR PACKAGE INCLUDES
- Registration of your company in an offshore / onshore jurisdiction
- Local office and staffing
- The application for a payment processing license
- The drafting of all relevant legal documents, including business plan, anti-money laundering policies, conflict of interest prevention policy, company procedures and manuals required by regulatory authorities.
- The opening of a bank account within the jurisdiction, for you to be able to collect funds from your clients
- The application for online payment solutions, enabling you to receive payments from your customers online.
- This package also includes all of our other benefits, including name check and approval, Drafting and filing of Memorandum and Articles of Association, One set of originals of all standard corporate documents with Apostil, Payment of the government license fee, Provision of registered address, Provision of company secretary, Courier fees and a Rubber stamp