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Niche Know





Entity type

Consultancy Firm

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Bank Account OpeningsCompany IncorporationCorporate ServicesDedicated IBANLegal AdvisoryLicensingMass PayoutsMulti-currency AccountProfessional ServicesSEPA TransactionsSWIFT TransactionsTax Advisory

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About Niche Know

Nicheknow is a financial services and payments consultancy firm. The team consists of industry experts with 20+ years of first-hand experience in regulated industries and financial services. Nicheknow helps clients to solve all types of challenges related to financial services and payments processing: opening merchant and bank accounts, managing risks, hiring, M&A, and licensing. Their clients are online businesses in regulated industries and payments and financial service providers.

Additional Information

  • Payments Processing, Merchant Account, Alternative Payment Methods, Local Payment Methods, Settlement Accounts, Open Banking,

  • Risk Management, Fraud Prevention, Risks

  • Corporate Services, Incorporation, Banking, Payments Processing, Licensing

  • Compliance, AML, KYC, CFT, PCI-DSS

  • Research, Business Due Diligence, New Markets

  • Fintech, E-Money Institution, Payment Institution

  • Costa Rica - Trading, holdings, consultancy, payments

  • Curaçao - Holdings, gaming, consultancy

  • Cyprus - Trading, ecommerce, consultancy, holdings, IP, fintech (EMI, PI), forex, shipping

  • Estonia - Trading, consultancy, holdings, fintech (virtual currencies), ecommerce

  • Gibraltar - Trading, ecommerce, consultancy, holdings, gaming

  • Hong Kong - Ecommerce, trading, fintech (MSO), holdings, investments

  • Ireland - Trading, holdings, ecommerce, payments

  • Isle of Man - Holdings, gaming, consultancy, fintech

  • Lithuania - Fintech (EMI, PI), ecommerce

  • Malta - Ecommerce, fintech (EMI, PI), investments, holdings, gaming, payments

  • Mauritius - Trading, ecommerce, consultancy, holdings, gaming

  • Singapore - Ecommerce, trading, fintech (SVF), holdings, investments

  • Switzerland - Holdings, trading, fintech

  • UAE - Trading, ecommerce, holdings, immigration

  • UK - Trading, ecommerce, consultancy, holdings, fintech, payments

  • USA - Trading, ecommerce, consultancy, holdings

Finscanner is an independent digital platform aiming to provide up-to-date access to worldwide financial services to improve customer experience and boost transactions.

On this page, you can see a detailed review of Niche Know Legal Services with reviews from real users and our experts. Niche Know provides the following services: Bank Account Openings, Company Incorporation, Corporate Services, Dedicated IBAN, Legal Advisory, Licensing, Mass Payouts, Multi-currency Account, Professional Services, SEPA Transactions, SWIFT Transactions, Tax Advisory.

At the moment, Niche Know rating on Finscanner is 3.2 and on Trustpilot is 0.