What we do
Get licensed or choose the fastest regulated structure.
What we deliver:
• EMI / PI applications (EU)
• CASP / VASP crypto registration
• MSB (Canada)
• Swiss SRO structures
• Regulatory documentation packs
• UAE licensing pathways (VARA / ADGM / free zones)
• Business plans & risk assessments
• Regulator communication support
• BIN sponsor and PSP partnership setup
We support full-license applications and alternative partner-based models
when speed or cost matters more.
Our focus is always the same - the most reliable path to launch.
Compliance that supports growth - not blocks it.
What we deliver:
• AML policies and procedures
• KYC / KYB flows design
• Customer risk scoring models
• Transaction monitoring logic
• Sanctions and screening setup
• Travel Rule readiness
• Internal controls and governance
• Audit and regulator preparation
We design AML and KYC frameworks aligned with your product flows so onboarding stays smooth and monitoring stays effective.
From license to live transactions.
What we deliver:
• Market research and entry strategy
• Vendor sourcing and selection
• Operational process design
• Hiring support
• Documentation and internal playbooks
• Reporting setup
• Team training
• First audit readiness
Once licensed, execution matters. We help you turn approval into working operations.
Build the right payment stack from day one.
What we deliver:
• Banking and safeguarding accounts
• IBAN providers
• BIN sponsors
• Card processing and acquiring
• Wallet architecture design
• Pay-in and payout solutions
• High-risk friendly providers
• Commercial negotiations and onboarding
Choosing the wrong providers costs months and burns budgets.
We help you structure and negotiate the right setup from the start.
About Us
Regions
• Europe • UAE • Canada • Latin America
Approach
• Understand your business model
• Design the right regulatory structure
• Select the right partners
• Implement and launch
Senior fintech and
AML practitioners
fintyq was founded by operators with 10+ of experience in AML, compliance and cross-border payments.
We have built onboarding and monitoring frameworks for hundreds of thousands of users, worked directly with banks and regulators across Europe, and supported multiple licensed fintech and crypto launches.
Our approach is practical and execution-focused.
Contacts