Are you a Fintech firm looking to expand your business internationally?
FintechXpndr is the one-stop-shop for international expansion:
Achieve successful authorization to operate, reaching your expansion targets
Facilitate licences, registrations and exemptions by the UK’s Financial Conduct Authority (FCA) and Prudential Regulatory Authority (PRA) as well as the Monetary Authority of Singapore (MAS)
Streamline company registration and access banking and accounting services
Navigate risk, compliance and regulations efficiently, ensuring you can concentrate on your business growth
Drastically reduce expansion efforts and costs while speeding up your time-to-market
Let us help you experience the benefits of international expansion without the unnecessary complexities!
Business profile & expansion strategy
Gain in-depth insights into the fintech landscape of the UK and Singapore, and choose the most appropriate licence for your business requirements and expansion strategy through our state-of the art business profiler.
Regulatory compliance
Our AI-powered regulatory analysis tool and team of expert consultants in the UK and Singapore will guide you through the maze of regulatory requirements to ensure seamless compliance with local laws and regulations.
Market entry support
Enter new jurisdictions with confidence, backed by our unparalleled market entry support. From company registration and authorisation to finding local banking and accounting partners, we are you every step of the way!
Ongoing support post-authorisation
Our commitment doesn't end with your successful expansion. Post authorisation, we provide a variety of technology solutions to manage your risk, compliance, and staff training needs.
We offer a workflow that seamlessly integrates all our services in a single interface to guide you through your expansion journey.
Inquiry
1. Get started:
Submit an initial inquiry with some details of your business and your expansion plans.
2. Indicative score:
Our proprietary analysis tool will provide an indicative score of success based on your expansion plans, and we can recommend the appropriate licences and permissions to apply for.
Access Workflow
3. Account login
We invite you to create an account with us to view a dashboard of modules with our recommended workflow options and associated fees for your expansion targets.
4. Dashboard access:
Access our dashboard with the workflow and kick-start your authorisation process by clicking the modules.
Authorisation Process
5. Regulatory Analysis:
Our proprietary analysis tool will provide a tailored regulatory analysis of your obligations based on your business profile, jurisdiction and license sought.
6. Registration and Authorisation:
We will leverage AI and automation to accelerate the authorisation process, which includes company registration, pre-populating application forms , and creating customised policies and procedures that align across jurisdictions.
7. Banking and Other Services:
Benefit from our extensive network and avail of digital banking, accounting and legal services via our partner organisations
Post-Authorisation Support
8. Compliance Management / Compliance-as-a-Service:
Post -authorisation, you can avail of automated compliance management, via the Braithwate Compliance Cloud, and leverage our dedicated Compliance-as-a-Service offering
9. KYC/AML Automation:
Manage all your KYC / AML reviews and customer onboarding via a powerful automated platform, powered by our partner Muinmos
10. Staff Training:
Access a comprehensive library of 200 e-learning compliance modules to address all your staff training needs
Why choose us?
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Expertise in Fintech Expansion:
We understand the unique challenges faced by fintech firms when expanding to new jurisdictions. Benefitting from decades of experience and numerous successful projects, we possess the knowledge and insights needed to make your cross-border journey a resounding success.
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Navigating Regulations:
Expanding to new jurisdictions involves navigating a labyrinth of regulatory frameworks. Our expert advisors are well-versed in the regulatory frameworks of multiple jurisdictions, ensuring your smooth compliance with legal and regulatory obligations.
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Cutting-Edge Technology:
Stay ahead of the game with our state-of-the-art technological tools and solutions. Our workflow is designed to optimize your expansion, enhance efficiency, and reduce your costs and time to market – enabling you to focus on scaling and growing your fintech business.
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Global Reach:
With an established presence in UK, USA and Singapore, we have helped several fintech firms successfully expand beyond borders. Capitalise on our strong network of reliable partners to build strategic connections with local banking, accounting, corporate secretarial and legal services providers to help you succeed.
Keen to know more?
We’d be delighted to provide a demo of our services and a preliminary analysis of your expansion ambitions.
Get in touch with us for an initial consultation.