Verified email-pattern data for Nhservice - is currently limited. You can still use the company insights and contact sections below.
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
- 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
Epimoney Pvt. Ltd,
Fuel Cell Systems Ltd.,
Credit Circuit,
Credit Express Limited,
Equal Path Investments,
Chalo Ventures,
Credit Union Deposit Guarantee Corporation (Alberta),
Credit Investment Bank,
Credit Kudos,
Asbs & Co.
NHService -'s categories are Financial Services
NHService -'s founding year is 2017
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Top NHService - Employees
-
Diwakar sharan
Hr Manager
Delhi, India, India3rediffmail.com, sbi.co.in, gmail.com -
Nazar Horbach
Innovations Driving The World
Ukraine, Ukraine
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