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Niche Know
Niche Know
Reviews 0
(0)
Average
(3.2)
Entity type
Consultancy Firm
Client type
Personal/Business
License
HE406351
Country
Cyprus
Year
"2020"
Employee Count
11-50
Services
Total Score
Average
(3.2)
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.
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