Differentia Licensing Advisory Group provides a wide range of supporting services
ACQUIRING, PAYMENTS & BANKING SERVICES
We have an extensive network in the payments and banking receivables environment and can probably secure preferential rates and banking where Operators might not have thought to be possible.
AML/CFT & MLRO SERVICES
- AML, KYC, Crypto Policy writing, review
- AML/CFT Compliance and Training
- PEP Manuals
EDD and monitoring manuals - Implementing Procedures and Support
- Business Risk Assessment (BRA)
- Customer Risk Assessment (CRA)
- Case review assistance
- Transaction monitoring assistance
- MLRO performance review Identification and verification Services
COMPLIANCE & LEGAL SERVICES
Decades of direct industry experience with a history of advising governments and regulators including writing laws and legislation.
- Regulatory Compliance advisory services
- Drafting of policies, procedures
- Agreements and T&Cs
- Commercial negotiations
- Mergers and Acquisitions
- Dispute resolution
- GDPR Compliance
CORPORATE SERVICES
- Complex Corporate structuring advice
- Company formation
- Company administration
- Directorship and Secretarial Services
- Accountancy and Book-keeping Services
- VAT Services
- Taxation Services
- Trustee Services
TECHNOLOGY SERVICES
- Dedicated Servers, Lease & Co-location service
- Private & Hyperscale Cloud Services, Hybrid Cloud Solutions
- Private Services – Proxy, VPN, BGP
- Data Compliance, Storage & Reporting
- DNS, Global Traffic Director, Geo Load Balancing
- IP Transit
- Virtual Number Services
- AI enabled Contact Centre (including Chat Bots)
- SSL & Code sign certificates