MARYANNI & PARTNERS offers a unique program, which consists of the following services:
– company registration;
– account opening;
– preparation of a business model;
– updating the existing business model;
– legal opinions of national financial market regulators;
– issue of payment cards;
– obtaining a license in VISA, MasterCard, JCB;
– registration of a payment intermediary;
– connection to SEPA;
– SWIFT registration;
– assistance in obtaining IBAN;
– team training;
– consideration of processes for protecting funds;
– approval of processes with a regulator;
– updating processes to meet regulatory requirements;
– consulting support.
