Nettipay: Payment Solutions and consultancy for Unconventional Businesses
Discover tailored consultancy services for your fintech and payments needs
Our Team
Total of 20+ years experience in Payments and iGaming industries
NettiPay has a team of experts specialising in PI and EMI licensing process in the EU and UK, as well as finding specialised payment solutions for your e-commerce business needs.
NettiPay experts can help your business with the enterprise risk assessment, AML framework implementation, as well as the risk, finance and AML-related policy creation based on the actual requirements and legislation.
Our Services
Nettipay is a boutique consultancy firm specialising in fintech and payments space, providing relevant solutions for unconventional businesses.
EMI or PI licensing
Full-scope tailored consultancy in EMI and PI license acquisition in EU or UK
High-profile specialist hiring
Recruitment services for the board of director or MLRO roles
Enterprise-wide risk assessment
Preparation of EWRA in compliance with the methodology
AML framework and policies
Preparation and set-up of all AML-related policies
Risk policies
Preparation and set-up of all risk-related policies
NettiPay Ltd is a company registered in Bulgaria, company number UIC 207895849, registered office Burgas, 19 Maragidik Str., 2nd floor, office 1.
Contact us: info@nettipay.com