Our webinar starts tomorrow — register today to secure your spot. Join our webinar “Opening Bank Accounts for MSBs and Fintechs: Practical Guidelines” to understand how the process really works and what banks actually expect from your business.
Register here: https://bit.ly/4ty3FGo
📅 9 April; 14:30 CET
Learn about:·
• Why many companies struggle with account opening·
• How banks evaluate your business model and risk
profile·
• Key mistakes that lead to rejection·
• How to prepare a bank-ready business case
This session is designed for crypto, payment, and fintech companies planning to enter or scale in regulated markets.
#webinar #onlinewebinar #bankaccounts #accounts #openaccount
Register here: https://bit.ly/4ty3FGo
📅 9 April; 14:30 CET
Learn about:·
• Why many companies struggle with account opening·
• How banks evaluate your business model and risk
profile·
• Key mistakes that lead to rejection·
• How to prepare a bank-ready business case
This session is designed for crypto, payment, and fintech companies planning to enter or scale in regulated markets.
#webinar #onlinewebinar #bankaccounts #accounts #openaccount
Join our webinar to learn how fintech companies can successfully launch and scale in Switzerland — one of Europe’s most respected and innovative financial centres.
Experts from Advapay, Dukascopy, and Keytec will share practical insights on licensing, compliance, and payment infrastructure, alongwith first-hand experience of operating in the Swiss market.
When: 14 May 14:30 CET
Register here: https://advapay.eu/launching-a-fintech-in-switzerland-licensing-banking-setup-payment-infrastructure-and-insights-from-a-market-player/
#webinar #onlinewebinar #Switzerland #fintech
Experts from Advapay, Dukascopy, and Keytec will share practical insights on licensing, compliance, and payment infrastructure, alongwith first-hand experience of operating in the Swiss market.
When: 14 May 14:30 CET
Register here: https://advapay.eu/launching-a-fintech-in-switzerland-licensing-banking-setup-payment-infrastructure-and-insights-from-a-market-player/
#webinar #onlinewebinar #Switzerland #fintech
❤2
Is your #UK #payment or #emoney firm ready for CASS 15? From 7 May 2026, new FCA #safeguarding rules come into force.
What does this mean in practice?·
• Daily reconciliation
• Monthly FCA returns
• Annual safeguarding audit
• Resolution pack for insolvency scenarios·
• IT general controls aligned with new audit expectations·
• Breach logging and reporting under CASS 15 triggers
At Advapay, we support UK firms in adapting to regulatory changes:
1) Safeguarding Platform - Macrobank
Automated daily #reconciliation, real-time monitoring, audit-ready reporting, RegData output, and multi-currency support.
2) Outsourced / Co-sourced Safeguarding Operations
End-to-end reconciliation and safeguarding operations support delivered by our team.
3) Audit & #Compliance Readiness
CASS 15 gap analysis, remediation planning, mock audit simulation, audit file preparation, and support for safeguarding audit readiness.
#FCA #CASS15 #emoney #payments
What does this mean in practice?·
• Daily reconciliation
• Monthly FCA returns
• Annual safeguarding audit
• Resolution pack for insolvency scenarios·
• IT general controls aligned with new audit expectations·
• Breach logging and reporting under CASS 15 triggers
At Advapay, we support UK firms in adapting to regulatory changes:
1) Safeguarding Platform - Macrobank
Automated daily #reconciliation, real-time monitoring, audit-ready reporting, RegData output, and multi-currency support.
2) Outsourced / Co-sourced Safeguarding Operations
End-to-end reconciliation and safeguarding operations support delivered by our team.
3) Audit & #Compliance Readiness
CASS 15 gap analysis, remediation planning, mock audit simulation, audit file preparation, and support for safeguarding audit readiness.
#FCA #CASS15 #emoney #payments
👍1
Our webinar on launching a #fintech in #Switzerland starts in just one week.
Register today to reserve your spot: https://advapay.eu/launching-a-fintech-in-switzerland-licensing-banking-setup-payment-infrastructure-and-insights-from-a-market-player/
Experts from Advapay, Dukascopy Bank SA, and KEYtec AG will share insights on regulation, banking infrastructure, compliance, and real operational experience in Switzerland.
When: 14 May 14:30 CET
Register today to reserve your spot: https://advapay.eu/launching-a-fintech-in-switzerland-licensing-banking-setup-payment-infrastructure-and-insights-from-a-market-player/
Experts from Advapay, Dukascopy Bank SA, and KEYtec AG will share insights on regulation, banking infrastructure, compliance, and real operational experience in Switzerland.
When: 14 May 14:30 CET
👍2
Our webinar starts tomorrow!
Register today: https://advapay.eu/launching-a-fintech-in-switzerland-licensing-banking-setup-payment-infrastructure-and-insights-from-a-market-player/
Learn from experts from Advapay, Dukascopy Bank SA, and KEYtec AG about regulation, banking infrastructure, compliance, and real operational experience in #Switzerland:
When: 14 May 14:30 CET
Register today: https://advapay.eu/launching-a-fintech-in-switzerland-licensing-banking-setup-payment-infrastructure-and-insights-from-a-market-player/
Learn from experts from Advapay, Dukascopy Bank SA, and KEYtec AG about regulation, banking infrastructure, compliance, and real operational experience in #Switzerland:
When: 14 May 14:30 CET
Announcing our next #webinar "How to Launch, Scale & Operate a #Payment or E-Money Institution in the #UK"!
Register here: https://advapay.eu/online-webinar-how-to-launch-scale-operate-a-payment-or-e-money-institution-in-the-uk/
When: 11 June 3PM CEST
During the session, our speakers will discuss:
• The UK fintech and regulatory environment
• Payment Institution and E-Money Institution licensing in the UK
• #Regulatory and #compliance expectations
• #Safeguarding and reconciliation requirements
• Operational realities and practical challenges for payment businesses
Register here: https://advapay.eu/online-webinar-how-to-launch-scale-operate-a-payment-or-e-money-institution-in-the-uk/
When: 11 June 3PM CEST
During the session, our speakers will discuss:
• The UK fintech and regulatory environment
• Payment Institution and E-Money Institution licensing in the UK
• #Regulatory and #compliance expectations
• #Safeguarding and reconciliation requirements
• Operational realities and practical challenges for payment businesses
We are introducing a major upgrade to the Macrobank core banking platform.
What’s new in Macrobank 3.1:
• Faster API & UI performance
• More resilient infrastructure
• Smarter workflow automation
• Extended crypto and multi-currency support
• New card management module
• Centralised card transaction storage in the Macrobank database for reconciliation, accounting, and support
Read more: https://advapay.eu/macrobank-3-1-is-here-scalable-core-banking-platform-upgrade-faster-stronger-card-ready/
Book a demo and see Macrobank 3.1 in action: https://advapay.eu/contacts/
#CoreBanking #Fintech #DigitalBanking #BankingSoftware #BaaS #EmbeddedFinance #Payments #Crypto #FintechInfrastructure #Macrobank #Banking
What’s new in Macrobank 3.1:
• Faster API & UI performance
• More resilient infrastructure
• Smarter workflow automation
• Extended crypto and multi-currency support
• New card management module
• Centralised card transaction storage in the Macrobank database for reconciliation, accounting, and support
Read more: https://advapay.eu/macrobank-3-1-is-here-scalable-core-banking-platform-upgrade-faster-stronger-card-ready/
Book a demo and see Macrobank 3.1 in action: https://advapay.eu/contacts/
#CoreBanking #Fintech #DigitalBanking #BankingSoftware #BaaS #EmbeddedFinance #Payments #Crypto #FintechInfrastructure #Macrobank #Banking
❤1
Only 2 days to go!
Join our upcoming webinar and gain practical insights into:
• The UK #fintech and #regulatory landscape
• #PI and #EMI #licensing considerations
• #Compliance expectations and common challenges
• #Safeguarding and #reconciliation requirements
• Operational best practices for regulated firms
Our experts from Advapay UK will share real-world experience and answer your questions during a live Q&A session.
Date: 11 June 2026
Time: 3:00 PM CEST
Reserve your spot today: https://advapay.eu/online-webinar-how-to-launch-scale-operate-a-payment-or-e-money-institution-in-the-uk/
Join our upcoming webinar and gain practical insights into:
• The UK #fintech and #regulatory landscape
• #PI and #EMI #licensing considerations
• #Compliance expectations and common challenges
• #Safeguarding and #reconciliation requirements
• Operational best practices for regulated firms
Our experts from Advapay UK will share real-world experience and answer your questions during a live Q&A session.
Date: 11 June 2026
Time: 3:00 PM CEST
Reserve your spot today: https://advapay.eu/online-webinar-how-to-launch-scale-operate-a-payment-or-e-money-institution-in-the-uk/