CrossTech ConsultING
Over 30 years of experience advising
businesses in the payments industry.
Experts in strategic consulting for International Money Transfers, Crypto, RaaS, Compliance, Regulatory Affairs, Financial Technology Strategy, and the Fintech sector. We provide insights and guidance to help payments companies and fintech businesses navigate industry challenges and achieve their 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 industries such as 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 rapidly changing payments industry necessitates updated licensing for Financial Institutions. We offer expert guidance and streamlined application management for jurisdictions including the US, UK, and Europe, saving you time and providing cost certainty. Our team can also advise on necessary documentation. Furthermore, compliance has transformed into a strategic business function. We assist in building robust KYC and transaction monitoring solutions utilizing cutting-edge regtech. Contact us to learn more.
Licensing, Regulatory & Compliance Assistance
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 Solutions
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 who specialize in the cross-border payments industry.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.
Additional services we can 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!
Let’s schedule a call to discuss how our consulting expertise
can best help your business achieve its goals.
