Payment companies
Payment processors, switches, gateways and wallets.
What you'll need
- Payment licence
- PCI DSS
- Transaction monitoring
- Cybersecurity framework
Who we act for
Any sector, with deep fintech experience.
We work with companies across every sector, with particular depth in fintech, payments and digital businesses. Find the one that sounds like yours.
Remittance and money services
Businesses moving money across borders.
What you'll need
- Remittance licence
- Money services registrations
- Cross-border AML
- STR and SAR reporting
Lenders and digital banks
Finance houses, microfinance banks and digital lenders.
What you'll need
- Lending or microfinance licence
- Risk framework
- Data protection
- Fraud desk
Digital asset businesses
Exchanges, custodians, wallets and stablecoin products.
What you'll need
- Digital asset registration
- Travel rule and AML
- Custody controls
- Penetration testing
Foreign companies entering a new market
Groups expanding into Africa, or African companies expanding abroad.
What you'll need
- Incorporation
- Licensing
- Market entry advice
- Local compliance officer
Companies in other sectors
Any business that handles customer data, money or regulated activity and needs it done properly.
What you'll need
- Incorporation
- Data protection
- Cybersecurity
- Compliance programme
Licensed businesses under review
Firms facing an examination, a partner bank review or a regulator query.
What you'll need
- Controls audit
- Mock examination
- Remediation
- Regulator engagement
Every business above draws on all three practices.
Free consultation
Not sure where you fit?
Tell us what you do and where. We'll tell you what applies.
- Call
- 30 minutes, free
- +234 810 890 6104
- hello@nexply.xyz