Business Consulting

Navigate the Capital Tide, Stay a Step Ahead, and Unleash Deep Momentum.

Licensing Service

Building a responsible business requires strict adherence to the relevant licensing framework. We guide our clients through the complexities of this process, offering expert advice on the specific requirements for launching a licensed financial business—whether they are aspiring payment service providers or virtual asset service providers. From initial consultation on licensing requirements, through the application process, and all the way to a successful launch of operations, we provide comprehensive support, ensuring our clients are fully equipped for every step of the journey.”

Service scope

Canada MSB
HK MSO
HK Securities and Futures Commission (SFC)
Lithuania EMI (Electronic Money Institution)
Lithuania PI (Payment Institution)
Lithuania VASP (Virtual asset service providers)

United Kingdom EMI (Electronic Money Institution)
United Kingdom PI (Payment Institution)
Dubai VASP (Virtual asset service providers)

Cross-border Payments

Seamless cross-border payments are essential for successful global expansion. Whether building your own payment infrastructure or collaborating with established payment partners, expert guidance on international money movement is indispensable. Compliance becomes significantly more complex when transactions cross borders.

The contemporary payment environment also includes digital assets, with stablecoins playing a growing role. The challenge, and the opportunity, lies in effectively integrating both fiat and digital asset payments to accelerate business growth. Through strategic partnerships and a comprehensive suite of payment solutions, businesses can optimize their financial operations and unlock new avenues for expansion.

Service scope

Banking relationship
AML Policies and Procedures
Risk Management Framework
Digital asset on off ramp integration
Best practice advisory

Regulatory Compliance

In the increasingly complex financial world, navigating regulatory compliance is essential for mitigating risk and ensuring long-term stability. Netjump provides comprehensive support, guiding businesses through the intricacies of compliance, ensuring legal requirements are satisfied while minimizing potential vulnerabilities. Whether you're entering new markets, launching a financial product, or expanding your global presence, our team of experts offers the knowledge and assistance needed to navigate cross-border regulations and industry benchmarks, making compliance a proactive safeguard for your business.

Service scope

AML Policies and Procedures
Risk Management Framework
On-demand compliance service
- KYC / KYB documents review, including ID verification service
- Transaction monitoring
- Regulatory reporting
Vendor assessment