Strategic Advisory

Navigate the Maze of
Global Regulation.

A license is a product requirement. We guide fintechs through FCA (UK), FinCEN (US), and FINTRAC (CA) applications while preparing your architecture for the audit.

End-to-end compliance roadmap
Regulatory architecture review
Pre-audit preparation & support
Start Licensing Roadmap

Licensing Strategy & Application Support

Getting a license is not just about filling out forms; it's about demonstrating operational readiness. We manage the lifecycle.

North America (MSB)

FinCEN • FINTRAC

Full support for Money Services Business registration with FinCEN (USA) and FINTRAC (Canada), including the drafting of your AML Compliance Program and suspicious activity reporting workflows.

AML Program Drafting
SAR Workflows
Full Registration Support
Compliance Framework

UK & Europe (EMI/PI)

FCA

Strategic guidance for Electronic Money Institution applications. We help you document your "Programme of Operations," safeguarding flows, and capital adequacy requirements to satisfy the FCA.

Programme of Operations
Safeguarding Flows
Capital Adequacy
FCA Compliance

Singapore (MPI/SPI)

MAS

Advisory for MAS Payment Institution licensing, ensuring your technology stack meets the rigorous TRM (Technology Risk Management) guidelines.

TRM Guidelines
Tech Stack Review
MAS Application
Governance Setup
The Network

Safeguarding Accounts & Liquidity

The hardest part of fintech isn't code; it's finding a bank to hold your money.

Prymera Logo

Your Business

Tier-2 Bank

Safeguarding

Liquidity

FX Hedging

Regulatory

Compliance

Settlement

Infrastructure

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Safeguarding Accounts

We leverage our reputation to introduce you to Tier-2 banks and EMIs in Europe and Asia that actually understand high-risk payment flows.

Regions: EU • Asia • UK

Direct bank introductions
Account setup support

FX & Liquidity

Direct intros to liquidity providers for pre-funding and FX hedging, ensuring you don't lose margin on currency fluctuations.

Coverage: Multi-currency • FX Hedging

Pre-funding arrangements
Competitive FX rates

Compliance Architecture & Audits

Regulators don't just check your paperwork; they check your systems. We audit your stack before they do.

  • The "Pre-Audit" Audit

    We review your KYC/AML workflows, data retention policies, and server security to ensure you pass the regulator's technical interview.

    KYC/AML Review
    Data Policies
    Security Audit
    Tech Interview Prep

  • Vendor Selection

    We help you select and integrate the right third-party tools (SumSub, Onfido, ComplyAdvantage) so you don't overpay for identity verification.

    SumSub Integration
    Onfido Setup
    Cost Optimization
    API Configuration

Audit Checklist

READY
Data Residency (GDPR)
Transaction Monitoring
Sanction Screening API
Penetration Testing Report

Completion

100%

Don't build in the dark.

Schedule a confidential 30-minute session to discuss your licensing jurisdiction.

Book Strategy Session