Services · Unblock and comply
The file banks and payment partners ask for, with AML and KYC policies, risk assessment, privacy policy and terms, reviewed by partner law firms.
What is included
Everything a bank or payment partner asks for before it signs.
Policies written for your product and markets.
Business-wide and product risk assessments.
Customer-facing documents, reviewed by partner law firms.
Banks and payment partners ask for the same documents before they say yes. Missing or weak ones are the most common reason a launch waits.
The partner onboarding file, AML and KYC policies, a risk assessment, a privacy policy and customer terms, written for your product and markets.
Documents are reviewed by partner law firms. Finoserv is not a law firm and does not give legal advice.
Related
The old rules of money. The new rails.
A new launch, an existing platform, a stuck project or a partnership. A senior member of the team replies within one working day.