Bank account introduction
Acquiring bank
Dedicated for aquiring banks, who have to handle complex payment sceems and charebacks we can consult you on reducing your fraud and chargeback rate and introduce you to institutions that can handle your payment flow.
Banks for large scale operations
Through our network of selected banks we can introduce you to banks that knows how to handle mass payments and can support your business in big payment flows.
FX brokers introduction
PBC payment experts can review your FX set-up and advise you on alternative possibilities. We can screen the market for you and negotiate on your behalf better FX rates for cost cutting reasons.
Debit Card Issuing
PBC Consultants provides assitance in identifing and finding international card companies that can offer you a complete debit cards solution for low fees . We will provide assistance in the process of finding a card solution, analize your business needs and negotiate the tarrifs on your behalf.
AML/KYC compliance review
Our team of legal and compliance advisors undertakes reviews of and updates to your Anti-Money Laundering Policies and Procedures and client onboarding materials to ensure compliance with local legal and regulatory requirements.
Introduction to Software solutions
Choosing the right software solutions for your business can be a very complex issue. Our payment expert team will analyze your business needs and find out what are the best banking software solutions for your business needs, determine the main directions and purposes of the banking software.
Licensing procedure
We provide consultation services with regards to obtaining a license for a financial institution. Our team of legal advisors will review your request, analyze your business needs and consult you with regards to choosing the right license and regulation for your business.
M&A operations
We advise companies that want to sell their business or parts of it, as well as companies that want to expand with the help of a takeover.
Among our services we offer:
1. Preparation of company presentation documents to investors.
2. Designing and optimizing the contract design and the respective clauses
3. Initiation of a bidding process
4. Company valuation as the basis for purchasing price determination
5. Negotiation support for purchase price maximization (as a sell side adviser) or purchase price minimization (as a buy side adviser)
6. Compilation of an optimal financing structure and search for suitable financing partners