We at SEPA Cyber Technologies are proud to announce that we have closed MultiBank Group as one of our clients. The Group aims at expanding the reach of their services and becoming fully digital bank. The final goal is to enrich their service portfolio and become licensed EMI (Electronic Money Institution) in the EEA.
SEPA Cyber Technologies will consult MultiBank on EMI licensing and incorporation as well as principal membership for VISA, MasterCard, and Union Pay for the European market. We set ambitious deadlines and plan to go live before the end of 2021.
To help MultiBank with the digitisation of their processes and services, some of the technologies that we will deliver include digital wallet, issuing and acquiring processing, IPG (Internet Payment Gateway), KYC (Know Your Customer), KYB (Know Your Business) and integration with global watchlists for Politically Exposed Persons and Sanctions.
“We are extremely honoured that a financial giant such as Multibank Group has chosen SEPA Cyber with the delivery of financial technologies and consultancy services. We know we’re on the right track when people part of TOP 50 Influential Figures in Global Financial Markets choose us as their trusted technology provider.”
Marvin Blazhevski, CEO and Founder of SEPA Cyber Technologies
“I have always firmly believed that a company is nothing without the effort and support of its core team that works hard in their day-to-day job and making this happen. In this aspect, I have been blessed to have a very talented team, particularly our extremely competent and dynamic Management Board.”
Mr. Naser Taher – Chairman of MultiBank Group