The fintech and e-money ecosystem continues to evolve apace, and our long-standing expertise means we are ideally placed to provide a broad range of cutting-edge consultancy services and best-practice support in this space. We routinely provide bespoke licensing consultancy, corporate governance and accounting services for Money Transmission business as well as Electronic Money Institutions.

Our digital specialists also have deep knowledge of the decentralised finance landscape, advising companies, distributed ledger technology, NFTs and service companies in this sector. The proposition extends to registration, application and operation under the Designated Business Act in the Isle of Man, as may be required, as well as consultancy support with full financial licence applications in other jurisdictions.  

As part of our specialist offering we are able to assist in setting up, developing, and staffing a fully operational fintech business in the most suitable jurisdiction and with the most appropriate licencing regime. 

We can help with the development of the product including:

• Project scoping with product conceptualisation and wire-mapping.
• Evaluating and selecting the best platform and integration providers to support the product.
• Acting as product owner in the development project plan.
• Compliance/ISO support.

Once established, our specialists can support with the ongoing management and operations through the following services:

• Provision of local company and directors.
• Acting as point of contact for governmental and regulatory functions.
• Creation of business identity including creatives and marketing.
• Sourcing appropriate staffing and suitable physical premises.
• Supplier and third-party integration management and administration.
• Formulation of procedures for back-office functions as well as wider policies and procedures in respect of ISO27001.
• General management and administration of project company.
  
  
  

To discuss our fintech services, please contact Kyle Brits, Head of Fintech and Virtual Assets, Suntera Digital: