Do You Provide All These Services Directly?
With over 15 years of expertise in these fields, we act as a reseller rather than a direct service provider. For each service, we charge a service fee based on your specific requests, while the actual service is delivered by our trusted counterparties.
We manage all communication and coordination on your behalf to ensure a seamless experience.
Are You a PSP or an EMI?
We are neither a Payment Service Provider (PSP) nor an Electronic Money Institution (EMI). Instead, we operate as an introductory company, creating a network of payment providers tailored to high-risk industries. Our services cater to sectors such as forex, crypto, gaming, and other financial institutions, helping these businesses find the most suitable banking and payment solutions.
How Long Does Onboarding to a High-Risk Banking Provider Take?
The onboarding process for a high-risk banking provider can vary significantly based on several factors:
– Complexity of the Request: More intricate financial activities or specialized needs may result in longer review times.
– Organizational Structure: Companies with complex structures, such as multiple subsidiaries or layered ownership, may require additional verification steps.
– Document Availability: Providing all required documentation promptly can greatly expedite the process.
– Provider Policies and Procedures: Each bank has its own internal procedures, which can affect the overall processing timeline.
– Client Communication: Timely responses and clear communication from your side ensure a smoother and faster onboarding process.
How Does Your Client Journey and Processing Work?
Free Consultation
We start with a quick online meeting to understand your business needs and specific requirements for a payment solution.
Pre-Vetted Network
Leveraging our network of pre-vetted providers specializing in high-risk industries, we identify the best matches for your needs. We then contact these providers to secure competitive offers from top players, saving you time and effort.
Custom Proposal
You’ll receive a personalized proposal tailored to your business. This proposal will include a detailed breakdown of fees, features, and all relevant information to help you make an informed decision.
Seamless Onboarding
Once you’ve selected a provider, we’ll facilitate a smooth onboarding process by connecting you directly with the provider and guiding you through each step.
Dedicated Account Management
Our dedicated account management team will support you throughout your journey, offering ongoing assistance and expert guidance whenever you need it.
What Types of Clients Do You Work With?
We primarily collaborate with financial institutions, fintech startups, investment firms, and payment providers operating in regulated or high-risk sectors. Our expertise allows us to support both newly established companies seeking licensing and established firms expanding into new markets.
Do You Assist With Regulatory Compliance and Licensing?
Yes. Wisafy provides full consultancy on regulatory requirements and licensing procedures across multiple jurisdictions. Our team works closely with legal and compliance partners to ensure your business meets all applicable standards — including AML, KYC, and GDPR regulations.
Can You Help With Banking or Payment Provider Introductions?
Absolutely. We maintain an extensive network of pre-vetted banking and payment partners. Based on your operational needs and jurisdiction, we introduce you to the most suitable providers and assist throughout the negotiation and onboarding process.
What Makes Wisafy Different From Other Consultancy Firms?
Wisafy combines regulatory expertise, technical knowledge, and hands-on operational support. Unlike typical consultants, we stay involved through every stage — from strategy and setup to licensing, technology, and compliance — ensuring real, measurable results for our clients.