Quiénes somos

Nuestras competencias

  • 9Obtención de licencias para pequeñas entidades de pago o entidades de pago autorizadas
  • 9Obtención de licencias para pequeñas entidades o entidades de dinero electrónico autorizadas
  • 9Asistencia y asesoramiento bancario a Instituciones Financieras.
  • 9Cuentas de salvaguarda y proveedores de liquidez para divisas, microempresas y empresas de remesas
  • 9Cuentas nacionales en USD con acceso a FedWire (mucho más barato que SWIFT)

Haga clic aquí para leer un artículo que explica la diferencia entre Emoney y las licencias de pago.

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  • 9Asistencia para convertirse en miembros principales de Visa / Mastercard / UPI / Amex para la emisión o adquisición de tarjetas.
  • 9Asistencia para convertirse en agente de PSD o EMD en Reino Unido, Europa, Estados Unidos y Canadá. La ruta más rápida al mercado.
  • 9Recomendaciones sobre los patrocinadores BIN, que le permiten lanzar programas de emisión de tarjetas de forma más rápida y barata.
  • 9Licencia de crédito al consumo
  • 9Auditorías AML, talleres y formación.

Nuestro personal

The specialised and diverse experience of our team is the strength we bring to our clients. Our consultants, all of whom are members of the Association of Professional Compliance Consultants, have been involved at an early stage with some of the biggest names in the industry. WorldPay, Western Union, Revolut, Paypoint and Cashflows are just some of the brands we’ve put on the map and built distinguished careers at. Over the last quarter of a century, our colleagues have done great things at great places. We’ve also amassed an enviable network of business leaders and cutting-edge partners. Our clients always benefit from our direct experience both at running regulated firms as well as our regulatory work dating back to when the very first payment service regulations came into force in the UK, Europe and globally.

Nuestros clientes

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Nuestros valores

Nuestros valores fundamentales están en el centro de la forma en que servimos a nuestros clientes,
la forma en que contratamos al personal y, lo que es más importante, la forma en que nuestro equipo trabaja en equipo.

Anteponer los intereses del cliente

We believe that our clients’ needs come first. We treat your business like it was our own and your money like we were writing the cheques. Our recommendations are advice recognise that for even the most well-funded firm, budgets are tight, fundraising is time-consuming and the goal is to reach your objective as quickly and cheaply as possible. Not only that, but once you are up and running, you want the lowest post-authorisation costs possible. If we are helping you become a Visa or Mastercard principal member, it’s very similar; You have initial costs to become a member, but it must be carefully planned to minimise the post-approval running costs, especially during the ramp up phase when you’ll want to hit break even as soon as possible.

Correr tras los problemas

At AuthoriPay, we don’t believe in running or hiding from problems, rather we believe in acknowledging and addressing them. Only then can we generate innovative solutions and inform our client of the merits and downside of all the options on the table.

Aceptar la diversidad. Todo el mundo debe sentirse bienvenido

Sin diversidad la vida sería aburrida. En AuthoriPay, celebramos la diversidad entre nuestros miembros. La diversidad enriquece la cultura de nuestra empresa y mejora el éxito de nuestra marca.

Deleite a cada cliente

A happy and well-served client will be a long-term and loyal client and will recommend us to their network and colleagues. We take great pride in the amount of business that comes to us through glowing recommendations from those we have served.

Haz que tu huella sea más grande que tu pie

Our knowledgeable staff are constantly learning more and ensuring their knowledge covers the entire gamete of Fintech. Whilst you may want something simple from us, like a Small Payment Institution Licence, we’ll understand the challenges that will come your way and pass on our unique knowledge of the best and most economical technology and liquidity providers. We can even introduce you to key people in our network and receptive banks. Imagine going to buy a pair of shoes and getting a tailored three-pieced suit thrown in for free.

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Haz lo correcto. Si no estás seguro, haz lo más difícil.

Ponemos la integridad por encima de otras cosas, por lo que nuestra marca se orienta hacia prácticas y políticas empresariales justas. Ir un paso más allá es bueno para nuestros clientes, para nuestra reputación y para nuestra alma.