PaymentCounsel
Founded
2015
Company Size
1-10 Employees
Headquarters
Amsterdam, Netherlands
About PaymentCounsel
PaymentCounsel brings a decade of (in-house) expertise in the international payments industry to companies that seek advice or hands-on help
Product / Service Description
The services: providing regulatory and strategic guidance on compliance matters and new product development, identifying areas of regulatory compliance vulnerability and risk and developing corrective action plans, performing AML audit and GAP analysis, strategic guidance in contract negotiations and non-executive positions
Solution Description
We consult acquirers, PSPs, EMIs and other FinTech companies in their start-up phases that want to expand their business. With our extensive inhouse experience we can provide solutions which mitigate compliance risks, without hindering business growth.
Customer Type
Financial Institutions‎, Startups‎
Primary Markets
Asia‎, Europe‎, North America‎
Primary Countries
Netherlands, United States
Primary Sector
Legal Advisory
Products Offered
Consultancy‎, Legal Services‎
Customers & Distribution
Payments
Suppliers & Partners
Legal Advisory
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