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FINANCIAL SERVICES LICENSING

and Integrated FinTech Solutions

BMP Global offers turn-key financial licensing and a suite of service integrations, that cover everything you need for a digital-only bank or payment system. Our services are seamlessly integrated into our core banking software, available as SaaS or on-premise solutions, providing a seamless user experience. Let us help accelerate your digital transformation or FinTech project today.

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FINANCIAL LICENSING SERVICES

We specialize in obtaining MSB (Money Services Business) licenses under Canadian jurisdiction, making global customer onboarding easier and providing flexibility for most FinTech operations. You can save time by purchasing a company that already has a pre-obtained license, so you can focus on your business without wasting time on the licensing process.

Legal entity, substance and financial license

Full compliance documentation package

Business plan

On-going operational support (on demand)

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

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ON MSB LICENSE IN CANADA

Integration of services

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

Physical and Virtual Prepaid Cards

Currency Exchange

Multi-currency IBAN Accounts

Crypto Wallets and Liquidity Providers

Crypto-Fiat-Crypto Exchange and Swaps

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.

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Core banking software

Our in-house developed core banking software is ISO certified and fully compliant with industry standards. Our software is designed to meet most banking needs and features detailed setup options to allow for complete customization of operations. The seamless integration of third-party service providers ensures a smooth customer experience on both web and mobile applications.

Back-end, Front-End and Mobile Application

Automated KYC compliance

Automated fiscal reporting

White Label and Visual Customization

SaaS Rental or On-Premise Ownership

Customizable commission management for user groups or individual users

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WHY US

Our team consists of financial consultants with extensive experience in banking and IT, specializing in 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.

Financial and Tax Consultancy

We are here to help you with financial or tax consultancy for your project or idea, and to guide you in selecting the optimal jurisdiction for your operations.

We also assist in obtaining other financial licenses, like AEMI, SPI, VASP in a number of jurisdictions, on demand.

Legal Entity Opening

We assist you in opening and maintaining a legal entity in nearly any jurisdiction worldwide, as well as in opening bank accounts and providing operational management services.

Migration Services

Some of our customers may require relocation or wish to change their residency for themselves or their families. If this is the case, we can provide consultation and assistance to ensure a smooth migration process.