FinTech Consultancy Services by SEPA Cyber Tech Group
With SEPA Cyber’s consultancy services you get
The experienced consultants at SEPA Cyber Tech Group are familiar with the industry and know in advance what paperwork and technology will be necessary to obtain different licenses and automate essential processes. Our consultancy covers:
- Business continuity
- Incident management
- Data protection
- Card scheme compliance
- Regulatory compliance
- EMI assistance
- Digital transformation
Your best solution to integrate new technology
Digital transformation is a journey with many short, mid, and long-term goals. But the end goal is always the same - ubiquitous optimisation across business operations and processes. Our advisors will:
- Assess your business’s specific structure
- Evaluate existing software and pinpoint areas for improvement
- Analyse internal procedures
- Draft and suggest an automation and optimisation plan
More than basic EMI consultancy
Working with our experts reduces the time needed to get an EMI license. They’ll help you with the application preparation, which includes:
| Writing |
regulatory business plan programme of operations structural organisation document governance arrangements and internal controls policy procedure for managing security incidents and handling complaints procedure for managing and accessing sensitive payment data business continuity arrangements procedural plan payments data collection policy and procedural document security policy AML and CFT policy and procedural document AML staff training handbook manual |
| Confirming | initial capital arrangements and measures to safeguard funds |
Writing
- regulatory business plan
- programme of operations
- structural organisation document
- governance arrangements and internal controls policy
- procedure for managing security incidents and handling complaints
- procedure for managing and accessing sensitive payment data
- business continuity arrangements procedural plan
- payments data collection policy and procedural document
- security policy
- AML and CFT policy and procedural document
- AML staff training handbook manual
Confirming
- initial capital arrangements and measures to safeguard funds
Step by step to
complete solution
Fill out our form, and one of our experts will contact you
You will get a presentation of our consultancy services
Individual approach and personalised value propositions.
SEPA Cyber Tech Group takes you on a journey to success.
