MGE consulting group helps and serves Financial Institutions globally -from setting up licensed entities, compliance and on the ground support to correspondent banking, capital raising, and M&A. We cover all the aspects around the business for you to care about the business itself.
- PayCompliance
Licensing of banks or non-banking financial institutions (e.g. electronic money institutions, payment institutions) is subject to high regulations, internal control, risk management and compliance requirements. PayCompliance helps its clients to obtain financial licences and to stay compliant in their operations. We offer licensing and corporate services across three continents. For more information, visit https://paycompliance.com/
- Banx for Institutions (BFI)
BFI is a consulting firm for banks and non-banking financial institutions regarding their correspondent banking relationships. BFI also acts as a key outsourcing partner for KYC and client on-boarding. Learn more at https://www.bfi.hk/
- PayCapital
PayCapital provides a range of M&A and Capital raising services to financial institutions. Learn more at https://paycapital.hk/
-PayCorp
PayCorp is the business support arm of the group. It provides Concierge Services for financial services firms, handling all elements of administration so they can focus on the operational side of their business.
- MGE Media
Working with MGE MEDIA allows you to strategise, create, and deliver content-driven material that will connect with your audience. Whatever your intent, we see that process through every step of the way to ensure your objective's fulfilment.
-MGE Business Consultants
MGE Business Consultants is the newly established consulting arm of the MGE group of companies.
Company Details
- Employees
- 20
- Founded
- -
- Address
- Argyle Street, 2202 Richmond Commercial Building,hong Kong
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://mge.group/
- Keywords
- FinTechs, Money Service Business, Banks, Compliance, KYC, Payments, Correspondent Banking, AML, Licensing, Payment License, EMI, Payment Institution License, M&A, Corporate Video.
- HQ
- Mongkok Kowloon
Mge Group Questions
Mge Group's website is https://mge.group/
Mge Group's LinkedIn profile is https://hk.linkedin.com/company/mgegroup
Mge Group has
20 employees.
View email and phone details for 20
employees at Mge Group.
Mge Group's industry is
Financial Services
Mge Group's top competitors are
Mge Capital (Hk) Limited,
Celtic Biotech Ltd,
Paycompliance,
Remoteua,
Bonde La Ufa (Hkg) Limited,
Mge Group,
Paycapital (Hk) Limited,
Pearl Capital Partners,
Bfi: Banx For Institutions,
Macaash Investments Limited.
Mge Group's categories are Financial Services
Mge Group's founding year is 2016
