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MGE Group

#FinTechs

#Money Service Business

#Banks

#Compliance

#KYC

#Payments

#Correspondent Banking

#AML

#Licensing

#Payment License

Overview

MGE consulting group helps and serves Financial Institutions globally -from setting up licensed entities, compliance and on the ground support to correspondent banking, capital raising, and M&A. We cover all the aspects around the business for you to care about the business itself. - PayCompliance Licensing of banks or non-banking financial institutions (e.g. electronic money institutions, payment institutions) is subject to high regulations, internal control, risk management and compliance requirements. PayCompliance helps its clients to obtain financial licences and to stay compliant in their operations. We offer licensing and corporate services across three continents. For more information, visit https://paycompliance.com/ - Banx for Institutions (BFI) BFI is a consulting firm for banks and non-banking financial institutions regarding their correspondent banking relationships. BFI also acts as a key outsourcing partner for KYC and client on-boarding. Learn more at https://www.bfi.hk/ - PayCapital PayCapital provides a range of M&A and Capital raising services to financial institutions. Learn more at https://paycapital.hk/ -PayCorp PayCorp is the business support arm of the group. It provides Concierge Services for financial services firms, handling all elements of administration so they can focus on the operational side of their business. - MGE Media Working with MGE MEDIA allows you to strategise, create, and deliver content-driven material that will connect with your audience. Whatever your intent, we see that process through every step of the way to ensure your objective's fulfilment. -MGE Business Consultants MGE Business Consultants is the newly established consulting arm of the MGE group of companies.

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Contact Details

info@mge.group

Mongkok Kowloon, Hong Kong

Founded

2016

Employees

20-30

Keywords

#FinTechs

#Money Service Business

#Banks

#Compliance

#KYC

#Payments

#Correspondent Banking

#AML

#Licensing

#Payment License

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