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We specialize in financial licensing and regulatory compliance, helping FinTech businesses establish the right legal framework to access top-tier banking service providers and liquidity partners. Whether you need licensing for financial institutions like MSBs, EMIs, or PSPs, or a regulatory framework to operate in the crypto space, such as VASP or CASP, we provide tailored solutions to ensure smooth market entry and long-term compliance.
As a one-stop fintech consultancy, we scout, evaluate, and connect you with the right providers for your specific needs. Whether you're looking for C2B end-user fund accounts, payment processing, card programs, or fintech software, we leverage our network of 200+ financial partners to find the best fit. Let us handle the search while you focus on growing your business.
As a one-stop fintech consultancy, we scout, evaluate, and connect you with the right providers for your specific needs. Whether you're looking for C2B end-user fund accounts, payment processing, card programs, or fintech software, we leverage our network of 200+ financial partners to find the best fit. Let us handle the search while you focus on growing your business.
About Us
Our mission is to simplify the regulatory and compliance journey for businesses by delivering expert, timely, and comprehensive solutions that drive success.
Misson
Successful Cases
500+
Clients Served
Years of Experience
Licences Obtained
350+
75+
7+
Vision
Our vision is to become one of the top 50 global leading FinTech consultancy firms.
Core Values
Solution-Driven Creativity
We embrace out-of-the-box thinking to tackle challenges with innovative and effective solutions.
Integrity in Action
We uphold transparency, honesty, and ethical practices as the foundation of our relationships and solutions.
Relentless Curiosity
Constant learning and a deep understanding of our field drive us to stay ahead in the ever-evolving FinTech landscape.
We embrace out-of-the-box thinking to tackle challenges with innovative and effective solutions.
Integrity in Action
We uphold transparency, honesty, and ethical practices as the foundation of our relationships and solutions.
Relentless Curiosity
Constant learning and a deep understanding of our field drive us to stay ahead in the ever-evolving FinTech landscape.
Experience you can trust
Anastasija Beļakova
Marketing Executive
Managing Partner
& Co-Founder
& Co-Founder
Aleksandrs Perevajs
Dionisijs Markovs
Managing Partner
& Co-Founder
& Co-Founder
Chief Business
Development Officer
Development Officer
Jevgenijs Fedjanins
Valeria Davidenko
Relationship Executive
Team
Use Cases
Needed a compliant structure
to expand operations into Canada.
Struggled to access cost-effective banking solutions due to regulatory concerns.
Faced high transactional costs limiting profitability.
to expand operations into Canada.
Struggled to access cost-effective banking solutions due to regulatory concerns.
Faced high transactional costs limiting profitability.
Expanding Payment Ecosystem through Regulatory Optimization
Client Profile:
Challenges & Needs:
A multi-currency payment provider integrating both fiat and crypto transactions.
Required a regulatory upgrade
to access European crypto markets.
Sought a structured expansion strategy to comply with future MiCA regulations.
Lacked an effective compliance framework to support a growing user base.
to access European crypto markets.
Sought a structured expansion strategy to comply with future MiCA regulations.
Lacked an effective compliance framework to support a growing user base.
Strategic Licensing & Compliance for a Global Payment Institution
Client Profile:
Challenges & Needs:
An authorized payment institution with over 15 years of experience in international payments and currency solutions.
Required a cost-efficient and scalable licensing strategy to launch operations.
Needed a regulatory framework that would allow users to top-up payment cards with crypto and fiat while ensuring compliance.
Needed a regulatory framework that would allow users to top-up payment cards with crypto and fiat while ensuring compliance.
Structuring a Licensing Framework Strategy for a Payment Fintech
Client Profile:
Challenges & Needs:
A newly established fintech startup providing B2B and B2C payment solutions, aiming to operate in both fiat and crypto spaces with the ability to top-up payment card balances using both fiat and crypto.
Expansion into Canada to serve the growing Nigerian community, which relies on fast, affordable, and compliant remittance solutions.
Business Case: Expanding a Cross-Border Money Transfer Business to Canada
Client Profile:
Challenges & Needs:
A money transfer and remittance company specializing in cross-border payments between Nigeria, the UK, and Europe. The company facilitates seamless financial transactions for businesses and individuals, particularly serving the Nigerian diaspora.
Lacked a regulated legal
framework, relying on external
partners for banking and liquidity.
High intermediary fees reduced profitability.
Needed direct access to crypto markets to remain competitive.
framework, relying on external
partners for banking and liquidity.
High intermediary fees reduced profitability.
Needed direct access to crypto markets to remain competitive.
Establishing Direct
Crypto Market Access
via Own Licensing
Crypto Market Access
via Own Licensing
Client Profile:
Challenges & Needs:
A crypto trading firm using third-party licensed platforms to operate.
Faced uncertainty regarding MiCA compliance.
Needed a regulatory framework to support fiat-to-crypto transactions.
Struggled to onboard merchants due to compliance concerns.
Needed a regulatory framework to support fiat-to-crypto transactions.
Struggled to onboard merchants due to compliance concerns.
Structuring a Crypto Payment Gateway
for EU & UK Markets
for EU & UK Markets
Client Profile:
Challenges & Needs:
A crypto payment gateway looking to expand into the EU and UK.
Required stronger AML compliance to maintain existing banking relationships.
Needed a licensing framework
to operate in new jurisdictions.
Faced regulatory audits
with insufficient internal expertise.
Needed a licensing framework
to operate in new jurisdictions.
Faced regulatory audits
with insufficient internal expertise.
Assisting a Payment Aggregator with AML Compliance & Licensing
Client Profile:
Challenges & Needs:
A B2B payment aggregator servicing global merchants.
Blog
Contact Us
+371 2811 4110
info@bmpglobal.io
Get in touch with us to inquire on our services.
By submitting this information, you agree to out Terms and Conditions
Contact Us
+371 2811 4110
Info@bmpglobal.io
Get in touch with us to inquire on our services.
By submitting this information, you agree to out Terms and Conditions