In the rapidly-changing digital economy of today, businesses find themselves having to navigate a more complex financial world. Whether you are handling cross-border payments or establishing a fintech empire, having a professional financial service provider (FSP) by your side can be the difference between effortless growth and bureaucratic gridlock. From opening payment systems accounts to full-spectrum financial compliance, reliable FSPs are part and parcel of the modern trade infrastructure.
Open payment system accounts with ease and security
You should be able to open an account with a reputable payments platform without any hassle. An experienced FSP makes access easier through direct relationships with institutions, and a clear understanding of the system needs. Whether your business needs multicurrency wallets, merchant gateways or fintech onboarding, a well-connected provider will deliver fast, secure account setup – with very little red tape. Efficient processes enable companies to bypass the administrative obstacles and promptly enter into key payment systems. These accounts drive international business, providing the flexibility, speed and peace of mind we all want – especially for startups and SMEs selling globally.
Expert support for payment system registration
Speak to one of our consultants today. Registration of a payment system is not merely a formality – it is a thorough process that is in many cases subject to jurisdictional review. A knowledgeable registrant provides expertise building each registration stage and local knowledge. With AML/KYC documentation, and regulatory narratives – a registered professional financial services partner can fast pace your approval.
Our team works with the surgeon-like precision you would expect from a licensed professional, we provide advisory solutions that cover operational structuring, legal readiness and tax structure. If you are applying via the local department of financial services, our participation eliminates your guess work.
Simplify the financial service setup process
Creating a financial service company – be it a brokerage, an electronic money institution or a wealth manager – is labyrinthine. It is a process that tends to require strict internal controls, compliance procedures and ongoing audit. Our services were created to simplify that process and make it quick. Customers also enjoy templated compliance protocols, business plans, and support securing licensing. The outcome: full functionality and regulatory clearance in record time. We accelerate setup by maximizing documentation and pre-vetting templates, while you retain control over governance.
We ensure your business stays compliant with regulations
Making sense of the shifting mosaic of regulatory obligations is no mean feat. And financial regulations can vary not just by country, but also by area and by type of service. Our team of ACA compliance gurus tracks changes to laws at a global level so you never have to worry about what is or isn’t legal. Everything from GDPR’s data protocol to the latest rules from FATF, your business is built from the ground up for the future.
Hence, you can always ensure that you will not be surprised by changing compliance criteria, either you are providing standard-certified financial services or you are a broker providing provident financial services with international coverage. Investment in quick access to payment systems and bank relationships is critical in finance. Our tech enables instant access to key payment ecosystems like SEPA, SWIFT, and different e-wallets. These collaborations pave the way for instant use cases globally. Here’s a quick summary of what you can expect partnering with us.
- Access to Tier-1 PSPs and digital banks.
- Expedited application processing and approval periods.
- IBAN and merchant accounts added straight support.
- Negotiated terms in advance with some platforms to cut costs.
- Ongoing maintenance and reporting guidance.
No matter if your model is based on classic remittances, P2P exchanges or crypto gateways, we get you there – fast and safe.
Spotlight: Financial services in New Zealand
New Zealand is still one of the true broker financial services friendly jurisdictions. Overseen by the country’s Financial Markets Authority (FMA), the FSP register allows companies to offer everything from wealth advisory to payment facilitation. Its regulation and business transparency are clear; it has international respect. Obtaining a FSP license in New Zealand is the opportunity to enter the APAC market and gain the confidence of customers all over the world.
Our lawyers handle FSP applications, assist applicants with the vetting process and assist with a seamless application to register as a FSP under local legislation. From complying documentation to local authorities liaison, we ensure that your enterprise meets the high standard of New Zealand’s banking industry requirements.
Why cooperating with us is a good choice
Eternity Law International is the leader in the field of corporate law structuring and fintech licensing worldwide. We add depth to your business: legally astute, operationally insightful, and market adjacent. Check out why they keep coming back for our services.
- Decades of financial licensing experience.
- Custom-made service packages depending on business model and region.
- Multi-lingual attorneys who understand over 20 jurisdictions post-licensing assistance, including audit and reporting compliance.
Partner in your access to a worldwide trading and banking network Whether you are developing a crypto-friendly banking solution or a cross-border brokerage, we’ll help you build them from the scratch.