CrossTech Consultants

More than 30 years of experience
consulting in the payments industry.

Strategic consultants with expertise in International
Money Transfer, Crypto, RaaS, Compliance, Regulatory, Fintech
industries to help you achieve your business goals.

Industry Trust

Recognized as the leading Consultancy Services Company for the Cross-Border Payments Industry.

Opportunities

The right solution to further develop your product and services.

Networking

We know the best partners for you. Limitless networking with the help of our conference and extensive media outreach.

Impact

We commit to give you tangible solutions in a timely manner. Your ROI will be consistent and verifiable. We are results-oriented!

Why companies need
expert industry consultants

Did you know that 75% of companies use consultants to grow their business? This has a huge impact on the trajectory of your business and brand. Having the right team by your side is half the battle and we can take care of the other half for you. Book a free consultation with our team of expert consultants in the International
Money Transfer, Crypto, RaaS, Compliance, Regulatory, and Fintech industries. Let’s grow together! 

Our Core Consulting Services

Valuations, Mergers & Acquisitions

Financial Services institutions, especially Cross Border Money Transfer and Payment are hard to evaluate. Determining the economic value of a business is both a science and an art, and experience in the field is crucial, as well as the management of expectations vs. reality. Sellers and buyers need the best advice in finding the perfect partner at the best possible price. We can do that. Ask us.

Open Bank Accounts in Multiple Countries

We at CrossTech Consultants have worked with banking institutions that have teamed up with us to help them establishing procure clients and establish long-lasting banking partnerships where both financial institutions understand each other and work together in a cost-sharing compliance structure that works well for both institutions.

Licensing, Regulatory & Compliance Assistance

The evolution of the payments landscape has also led to the evolution of licensing requirements for Financial Institutions (FI). We follow regulations closely, have the experience to manage the application process, and can help you with licensing submissions in many jurisdictions, like the US, UK, and Europe. We will save you precious time at a fixed cost. We can also advise your team to put together all the needed documentation. We know how. Ask us. No field of expertise in the Cross Border Money Transfer and Payment industry has evolved more than Compliance. Compliance professionals are part of business teams, contributing effectively by managing risk. They are becoming technology solution providers by building strong KYC and Transaction Monitoring solutions using the latest regtech tools. We are ready to support your efforts. Ask us.

Licensing, Regulatory & Compliance Assistance

The evolution of the payments landscape has also led to the evolution of licensing requirements for Financial Institutions (FI). We follow regulations closely, have the experience to manage the application process, and can help you with licensing submissions in many jurisdictions, like the US, UK, and Europe. We will save you precious time at a fixed cost. We can also advise your team to put together all the needed documentation. We know how. Ask us. No field of expertise in the Cross Border Money Transfer and Payment industry has evolved more than Compliance. Compliance professionals are part of business teams, contributing effectively by managing risk. They are becoming technology solution providers by building strong KYC and Transaction Monitoring solutions using the latest regtech tools. We are ready to support your efforts. Ask us.

Client and Partner Referrals

We work with clients to match them with the most appropriate business partners. We draw up referral agreements that build your company’s market presence and help you identify new client markets. Over the years, we’ve developed a close relationship with many financial institutions around the world— and now this experience can benefit your company too.

White Label Solutions

Cross Border White label financial services are relatively new, but are already part of the digital offerings in many markets worldwide. Once skeptical, regulators now understand the value of white labeling. It might be the right solution for you. Ask us.

Digital Payments

From Payment Apps to Mobile Wallets, the road to successful digital integration of products and services is the key to success in both sending and payment markets. We evaluate, propose and help design the best solutions with the shortest time-to- market spans, to be ahead of the game.

Our Pool of Consultants

Meet some of our highly skilled consultants specializing in the cross-border, money transfer, and payments industry.
We aim to build long-lasting partnerships, providing invaluable guidance on account opening, licensing, regulatory affairs,
valuations, mergers, and acquisitions. Our goal is to deliver the best possible outcomes for all parties involved.

We can also help you with:

Business
& Marketing
Analysis
Management

Our cross-border payments consultancy offers comprehensive business and marketing analysis management services. We help clients evaluate and optimize their operations, identify growth opportunities, and develop effective marketing strategies tailored to the cross-border payments industry.

International
Financial
Entities

We assist in navigating complex regulatory landscapes, establishing robust compliance frameworks, and optimizing operational efficiency to ensure smooth cross-border payment transactions.

US check
Cashing

With our expertise in US check cashing, we offer tailored consultancy services to streamline and enhance the check cashing process. We help clients understand regulatory requirements, implement efficient procedures, and mitigate associated risks, ensuring compliance and customer satisfaction.

Reputational
Risk

Our consultancy recognizes the critical importance of managing reputational risk in the cross-border payments landscape. We provide comprehensive assessments, strategic advice, and risk mitigation strategies to protect our clients’ reputations and maintain trust within the industry.

Book a meeting with our experts and
take your business to the next level!

Lets schedule a call to see how we can best help service your
business to reach its goals with all our consulting services.