BMP Global

Immediate Action Required: Avoid Massive Penalties! Attention MSB Registration Holders in Canada! All Money Services Businesses must urgently comply with the latest Retail Payment Activities Act updates. Non-compliance risks fines over $1 million CAD 😲 Essential Steps to Avoid Penalties: 1. Register with the Bank of Canada: November 1-15, 2024. 2. Secure client funds: Open safeguarding deposit accounts by November 15, 2024. 3. Revise compliance policies: Include risk management, incident response, and audits. Why Immediate Action is Crucial: - Financial Threat: Fines starting at $1 million CAD. - Operational Halt: Risk of business suspension. - Reputational Harm: Loss of trust and business. Our expert team can guide you through these changes with comprehensive compliance services. 1. Complete registration support. 2. Policy review and compliance enhancement. 3. Assistance with safeguarding accounts. Protect Your Business Now! Contact us for a personalized consultation https://lnkd.in/gJ38gFsa

Important changes are on the horizon❗ Under the new Retail Payment Activities Act (RPAA), all Money Services Businesses (MSBs) must comply with stricter regulations, including: 1. Registering with the Bank of Canada (Nov 1-15, 2024) 2. Opening safeguarding deposit accounts (by Nov 15, 2024) 3. Updating compliance policies to include risk management and annual audits Failure to comply could lead to severe penalties, including fines over $1 million CAD ⛔ Our expert team is here to help you navigate these changes with: 1. Complete registration services 2. Tailored policy reviews 3. Support for safeguarding account setup Don’t wait—contact us today for FREE consultation and ensure your business stays compliant and operational 🚀 https://bmpglobal.io/#form

Are you ready to elevate your financial services to the next level ❓ You can easily make it with our help: by implementing the special solution tailored specifically for neobanks, digital banks, crypto platforms, crypto exchanges, trusted by European banks and FinTechs. It's essential to efficiently manage operations, provide exceptional customer experiences, ensure security and compliance.   SaaS - Banking Platform as a Service 1️⃣ Cloud-Based Flexibility You can rent our cutting-edge platform in the cloud with zero IT resource expenses. 2️⃣ On-Demand Expansion. Start small with 100-1000 customers and seamlessly scale to thousands of customers as your business grows.   On-Premise 💯 Full Ownership You can become an owner of the solution, use it whitelabel, and it become a valuable asset for your company. How the tailored solution will help to monetize your neobank, digital bank or crypto exchange? 1️⃣ User-Friendly. An easy, responsive cross-platform designed for an optimal user experience. 2️⃣ Highly Secure. Leverage modern cloud technologies with PSD2 and PCI DSS standards for top-notch security and scalability. 3️⃣ Tailor the platform to your business needs with modular blocks that integrate seamlessly with our proprietary system and third-party platforms. 4️⃣ Competitive Edge. Empower your business to compete with industry leaders with our innovative solutions. 5️⃣ Pay-as-You-Go. Only pay for the data you use, with the ability to expand your infrastructure as needed. 6️⃣ Expert Support. Our partner’s IT team ensures seamless cloud transitions and optimizations, maintaining the highest security standards, ISO 27001, ISO 9001, PSD2 and PCI DSS.    Join the ranks of leading digital banks and crypto platforms already benefiting from it. Your data remains safeguarded, and our skilled professionals ensure the cloud adapts to your requirements.   Contact us today for more information and a complimentary consultation. Let us be your partner in achieving operational efficiency and growth https://bmpglobal.io/#form

How to streamline and elevate your business’s financial transactions effortlessly ❔ We have the answer – by embracing IBAN accounts. It will provide you the possibility to build the framework, build the trust with banks and liquidity providers.   Discover the Advantages: 1️⃣ Global Accessibility.  You can empower your business with the ability to conduct international transactions using a universally accepted bank account format. It will give you the uninterrupted payment processing for your business transactions. 2️⃣ Operational Efficiency.  You can enhance speed and accuracy while reducing transactional bugs. With multiple payment methods you can ensure your customers and yourself in long lasting reliable payment channels. 3️⃣ Seamless Integration.  You can integrate IBAN accounts with your existing financial systems for a smooth operational flow. You can build your legal framework with reputable jurisdiction and strong compliance standards.   The Process of Setting Up an IBAN Account: 1️⃣ Consultation. Our team will assess your business needs and recommend the best approach for setting up an IBAN account. 2️⃣ Application. We'll assist you with the necessary paperwork and application process to open your IBAN account. 3️⃣ Integration. Our experts will help integrate the IBAN account with your existing financial systems, ensuring seamless operation. Our dedicated team specializes in assisting businesses in setting up and managing IBAN accounts, ensuring a tailored approach for secure and efficient financial operations. Contact us and get your complimentary consultation 🔜 https://bmpglobal.io/#form

Meet Our Prominent Team Member: Eugene Fedyanin 🎉 Eugene Fedyanin is our CBDO, specializing in financial licensing and connecting high-risk clients with top banking solutions. With over 20 years of international experience in various industries, including FMCG, food & beverages, medical devices, specialty retail, and export sales, Eugene has transitioned from traditional business to consultancy. He excels in change management, digital transformation, and commercial finance, with experience managing over 1000 people. Fluent in five languages and holding an EMBA degree, Eugene offers exceptional expertise in Fintech and legal frameworks. Don't miss the chance for a complimentary consultation with Eugene ▶ TG: @cbdobmp

In the rapidly evolving landscape of financial transactions, the strategic optimization of payment processes stands as a must-have factor for maintaining a competitive edge. Importance of Improving Payment Processes 1️⃣ Meeting Customer Demands Addressing the growing need for swift, secure, and smooth payment interactions is paramount in satisfying consumer expectations. It will help you to build confidence and trust for your clients and consumers. 2️⃣ Operational Streamlining Efficient payment frameworks not only cut down operational costs but also trim processing durations, boosting overall efficiency, including long lasting payment channels for high risk and uninterrupted payment processing. 3️⃣ Combatting Fraud Implementing robust payment mechanisms serves as a shield against fraudulent activities and fortifies defenses against data breaches. It will give you the high level of trust from banking sector, credibility, sign of trust for consumers and customers. Key Insights 🔜Leading-Edge Payment Solutions Explore the forefront of payment technologies and understand their potential advantages for your company and sector you operate in. If you are merchant, think of open-banking, if you are high risk, think of building your legal framework with licensing.  🔜Seamless System Integration Master the skill of smoothly adding payment systems to make sure everything runs well together. Think of API integrations for reliable operations, ensure connection to banking service providers.  🔜Emphasis on Security Prioritize the integration of top-notch security protocols to uphold the integrity of transactions and safeguard customer information. Think of trust from banking sector, credibility, building your legal framework using a reputable jurisdiction with strong compliance standards.    Our experts are here to assist you in navigating the path of enhancing your payment infrastructure, guaranteeing the facilitation of prompt, secure, and dependable transactions. Feel free to drop a comment below or get in touch for a complimentary consultation. https://bmpglobal.io/#form

If you’re keen to start your iGaming business or enhance your licensing framework, BMP Global can help you establish a company in jurisdiction of your choice and acquire necessary license. In Gambling world, there are several options of licenses that can provide you a stable environment for the work. Reasons to obtain an iGaming License❓ 1⃣Reach key markets worldwide 2⃣ Reputable and compliant licensing jurisdictions 3⃣Emerging iGaming regions 4⃣Responsible iGaming environment Licence we can help you to get: 1⃣KAHNAWAKE LICENSE Granted by the Kahnawake Gaming Commission(KGC). The KGC, based in the Mohawk Territory of Kahnawake in Quebec, Canada, a respected regulatory body with a rich history in overseeing online gaming operations.  2⃣ CURAÇAO LICENSE Renowned for its credibility and global acceptance. The Curaçao license is a popular choice for online gambling operators due to its relatively low cost, streamlined application process, and flexibility in terms of permitted games and markets.  3⃣ANJOUAN LICENSE Known for its accessibility and strategic positioning. Anjouan license offers flexibility in terms of permitted gaming activities and business models, accommodating various types of online gambling operations.  4⃣COSTA RICA LICENSE Provides you with freedom in game offerings with no specific gaming restrictions. Prominent option in the vibrant world of iGaming, offering unique advantages in a dynamic market. Our Offer Includes: • A dedicated manager guiding you through every step • Comprehensive compliance documentation • Transparent pricing with no hidden fees Our team of experts can assist you in obtaining your license within a few weeks. Drop a comment below or contact us for a complimentary consultation https://lnkd.in/gzS55NUV Let's simplify compliance and protect your gaming operations👌

Monthly News and Insights Digest from BMP Global ⬇ 1⃣ Global Fintech Investment Drops by 19% in First Half of 2024.  In H1 2024, the worldwide fintech sector attracted a total investment of $15.9 billion, a decrease from the $19.5 billion invested in H2 2023. Innovate Finance suggests that this decline indicates a cyclical downturn in global fintech investments following the peak in 2022, aligning with trends in the broader global venture capital market. https://lnkd.in/gecQr9_5 2⃣Mastercard to Eliminate Manual Card Entry in E-commerce by 2030. By 2030, Mastercard is dedicated to eliminating manual card entry in e-commerce to boost online checkout security and convenience. https://lnkd.in/d4K3wXue 3⃣Major Financial Institutions Address Blockchain Liquidity Fragmentation Leading financial institutions like Deutsche Bank, Citi, Mastercard, Northern Trust, and Centrifuge have teamed up to tackle the problem of liquidity fragmentation caused by blockchain incompatibility. https://lnkd.in/etkBgxC4 4⃣European Financial Market Infrastructures Promote Digital Asset Adoption. Clearstream, DTCC, Euroclear, along with Boston Consulting Group (BCG), key players in the European financial market infrastructures (FMIs), have introduced a framework to boost the institutional acceptance of tokenization and digital asset securities. https://lnkd.in/gweV-xMJ 5⃣ECB Advances Digital Euro Project. The European Central Bank (ECB) has provided an update on its preparations for the digital euro, focusing on privacy, offline capabilities, and possession limits. The project is moving forward smoothly and is expected to span two years. The ECB will make a decision on issuing the digital euro once the necessary legislation is established. https://lnkd.in/esHTkRJc 6⃣ FINMA Takes Action Against HSBC Private Bank Switzerland. The Swiss Financial Market Supervisory Authority FINMA has initiated measures against HSBC Private Bank Switzerland for significant violations in due diligence concerning politically exposed persons (PEPs). HSBC conducted high-risk transactions exceeding $300 million with PEPs between 2002 and 2015, failing to adhere to anti-money laundering regulations and reporting the incidents to the Money Laundering Reporting Office four years after the fact. https://lnkd.in/eqR229Vi

Meet Dionisijs Markovs 🎉 a seasoned serial entrepreneur rocking the worlds of fintech and traditional banking. Over the decade, Dionisijs has been successfully participating in launching and growing cutting-edge startups, reshaping the financial scene along the way. His blend of fintech savvy and old-school banking chops lets him meet innovation with tradition like nobody's business. Dionisijs is on a mission to shake up the industry, crafting solutions that make finance easier and more effective for everyone – from businesses to everyday folks. He is adept at identifying the unique challenges faced by his clients, leveraging his deep industry knowledge to develop tailored solutions that address their specific needs. By integrating innovative technologies with a keen understanding of traditional banking pain points, at BMP Global the team found the way to deliver transformative results that enhance client satisfaction and operational efficiency. If you plan to discuss your existing issues, don’t miss the opportunity to meet Dionisijs. ⬇ https://bmpglobal.io/#form

Unlock the Potential of Open Banking — Offer your clients more convenient payment options and receive payments faster 🚅 Open Banking isn't just a buzzword, it's a game-changer for merchant accounts in any field, including high-risk. By leveraging this innovative system, you gain access to benefits like enhanced security, real-time payment processing, and seamless transactions. Your customers receive ability to secure payments and you receive the transactions immediately. We exactly know how to help your merchant webpage to grow, and open-banking is one the options. At BMP Global we have the possibility to provide you with more than 10.000+ banks in the network for fast payment processing, nevertheless of the country you are operating in, we will cover it. Get a free consultation by contacting us via the contact form ⏬ https://bmpglobal.io/#form