/Financial Solutions

BMP Global is a consultancy company, guiding clients in creating payment institutions, providing support for financial licensing and integration of banking services and payment rails (SWIFT, SEPA, crypto liquidity providers, cards and more).

Our core banking software, developed in-house, is fully customizable, offering operational flexibility for payment institutions or adjustable to other specific business needs. Accessible on SaaS or "On-Premise" platforms.

/Banking Software

/Corporate Services

Additionally, we offer corporate services such as account and legal entity openings to complement and smoothly run your business activities.

Financial licensing services

Specializing in securing diverse licenses for our clients, such as Money Services Business (MSB) under Canadian jurisdiction and Virtual Asset Service Provider (VASP) across various European regions.

We also offer the option to acquire a company with a pre-obtained license, saving you valuable time.

Legal entity, substance and financial license

Full compliance documentation package

Non-connected SWIFT registration

On-going operational support

Worldwide operations and non-resident executives/UBO

OUR LICENSES SERVE:

/01

Money remittance worldwide

/02

Payment card issuing and acquiring

/03

Operating crowdfunding platforms

/04

Currency exchange

/05

Crypto exchange

/06

Payment gateway

Operating a fintech business without proper licensing can lead to serious legal violations and consequences.

BANKING SERVICES FOR PAYMENT INSTITUTIONS

To offer financial services in your payment institution, you need to connect with a third-party provider, and they will grant you access to the features you want. We are committed to offering you a range of pre-selected and trusted service providers to cover all essential fintech needs. We strive to capture services, jurisdictions and geographies important to you and your target audience.

SWIFT, SEPA, TARGET2, CHAPS, FPS remittance network access

Money remittance

Multi-currency vIBAN / shared IBAN accounts

Currency exchange at favorable rates

Physical and virtual pre-paid cards (also white label)

Merchant accounts / acquiring

At BMP Global, we understand that every customer is unique, and we tailor our solutions to meet your specific needs for geography, services and target audience. Share your vision with us and we will help you build the right system that fits your needs perfectly.

TYPICAL SERVICES:

Crypto wallets and liquidity providers, crypto exchange

WHY US

Our team consists of financial consultants with extensive experience in banking and IT, specializingin FinTech for over 5 years. We have successfully completed a significant number of projects, making us well-equipped to handle any challenge in the industry.

Banking and Licensing Consultancy

Choose us for our expertise in regulatory and compliance matters tailored for payment institutions. We excel in providing strategic recommendations for the optimal setup and guiding you through actionable steps for seamless execution.

Incorporation Services

A vital component of our holistic service package. We navigate through the complexities of legal 
and compliance formalities, ensuring a smooth process while establishing a robust foundation for your business operational framework.

Account Opening

For any business, including high-risk classified, we help open various account types, such as C2B, corporate, and tailored solutions to meet specific banking needs. We have short-listed reputable banks and payment institutions for fast on-boarding and reliable operations.

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