NHService is a dedicated company that provides best consulting services for the Financial institutions and Payment Service Providers (PSPs/FinTechs) in EU zone, Hong Kong, Singapore and the UK.
NHS company is happy to assist our clients in:
* Bank account set up for the Financial institutions (MSBs/APIs/PSPs/FinTechs)
* Establishing of the new Correspondent banking relations
* MSO and API/EPI licence set up in UK and HK, EU
* Banking licence registration
* Capital raising and Investments search for Projects in Ukraine
* Comprehensive Compliance and KYC monitoring for Corporates and Banks/(Financial institutions)
* Investors Support in every aspect, from providing reliable information to establishing international connections at the industry and government level
Company Details
- Employees
- 3
- Founded
- -
- Address
- 21 Volodymyra Velykogo St., Lviv,79021,ukraine
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Keywords
- Bank account set up for the Financial institutions (MSBs/APIs/PSPs/FinTechs), Correspondent banking, Banking Licensing, SMO Licencing, Compliance, KYC, Business Analysis, Fundraising and Investments, Regulatory advisory, API/EMI Licences, FinTech advisory, Developing professional surveys and compliance programs., Analysing data about money fraud, risk assessment, and anti-money laundering., Set up licenses for clients in the UK, Hong Kong. Another locations are currently under development., Set up Bank account for Financial Institutions and payment providers.
- HQ
- Lviv
Nhservice - Questions
Nhservice -'s LinkedIn profile is https://ua.linkedin.com/company/nhservice
Nhservice - has
3 employees.
View email and phone details for 3
employees at Nhservice -.
Nhservice -'s industry is
Financial Services
Nhservice -'s top competitors are
Credit Investment Bank,
Epimoney Pvt. Ltd,
Chalo Ventures,
Credit Kudos,
Equal Path Investments,
Asbs & Co,
Credit Express Limited,
Fuel Cell Systems Ltd.,
Credit Union Deposit Guarantee Corporation (Alberta),
Credit Circuit.
Nhservice -'s categories are Financial Services
Nhservice -'s founding year is 2017
