“Solutions, not slides.” This is more than just a catchphrase. To make a lasting impact, we get involved. We get to know the people we work with, as well as their way of working. And instead of leaving you with vague instructions or how-to manuals, we actively work alongside you. Providing a sustainable transfer of knowledge, we future-proof your business and create effective and lasting AFC structures.
From the smallest, granular detail to the big picture: Our carefully crafted, data-based, and tailor-made solutions help Payment Service Providers, Legal Institutions, Crypto Exchange Platforms, Neo-Brokers and Banks to successfully tackle financial crime on all levels.
Payment Service Providers (PSPs) serve a wide customer base, including the higher risk market segment. Our team is well-versed in KYC topics, process optimisation and structuring, as well asin-depth investigations, ensuring that your customers don’t turn from pals to problems.
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Neo-, and Challenger-Banks are at the forefront of the Fintech market for retail and business banking. Using lean systems and practices to provide a consumer focused approach, they are also at high risk of financial crime issues. With over a decade of collective experience addressing the focal topics in AFC, our team creates structures that guarantee that your daily work does not become a challenge.
We offer:
Over the years, crypto platforms have been facing increasing levels of regulatory scrutiny and complex licensing requirements. Luckily, our team is always up to date and one step ahead, decrypting the newest rules and regulations and helping your platform build strong AFC structures.
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Neo-Brokers are opening up the world of investing in stocks and bonds to retail and business customers. Unfortunately, bigger markets always come with an increased risk of financial crime. To ensure that Neo-brokers don’t go old-school broke, we offer several services to protect your business.
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Legacy institutions hold the majority of assets at financial institutions worldwide. Having worked at major institutions in Europe and understanding the pressure points in the sector, we can support your business with modern, state-of-the-art AFC training catered to your specific needs.to protect your business.
We offer:
BerFin Advisory GmbH
Düppelstr. 33
D-12163
+49 1523 139 49 51
info(at)berfin.eu
Managing Director
Thomas Ball
Handelsregister Amtsgericht Charlottenburg HRB 240317 B
Bank account
Qonto
BIC QNTODEB2XXX
IBAN DE27 1001 0123 7588 3244 14
Responsible (by section 5 of the German Telemedia Act)
Thomas Ball
Questions regarding Data Protection: dsb(at)berfin.eu
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