Services

Your Trusted Legal Partner
- Management of payment institution authorisation and establishment of currency exchanges.
- Consultancy for payment services in international markets.
- Training in the operational areas of payment institutions.
- Internal control and compliance training.
- Central Point of Contact Service for Payment Institutions in Spain.
- Consultancy on policies, standards, procedures and protocols for payment services and the prevention of money laundering and terrorist financing.
- Anti-Money Laundering and Terrorist Financing Internal or External Audit Report.

IT Consulting Solutions
- Web Design and Development.
- Application and Software Development.
- Hosting and Domain Management.
- Support and Maintenance Services
We’re Ready, Let’s Talk.
Contact Info
Address
Madrid, Spain
Email Us
info@seikainternational.com