Incorporation: middle of 2024
License issued: early 2026
No operations before
Clients' onboarding: none
Bank account: none
AML/CTF, Business plan, tech provider's agreement, appointments of directors and compliance officers, company name change
Licence:
PSPs
Payment gateways
Merchant aggregators
High-risk merchant processors
Cross-border ecommerce processors
Wallet-based fintech platforms
Holders can offer the following services:
Online payment gateway services
Merchant acquiring / merchant onboarding
Card payment processing
Cross-border payment processing
Multi-currency payment acceptance and settlement
Alternative payment methods
E-wallet / stored-value wallet functionality
Marketplace payouts and merchant settlements
Refund and chargeback handling
Payment orchestration / routing to multiple acquirers
Transaction monitoring and fraud screening
ID: 20260336
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