Bridging Finance &
Innovation with Expert
Solutions

BP Advisory specialises in providing a comprehensive consultancy service in Banking, Payments, and Licensing.

Our approach involves matching and partnering our clients with esteemed World Tier 1 Banks, Electronic Money Institutions, Crypto Exchanges, and Payment Gateways.

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Our clients

Banks and Financial institutions

Crypto Exchanges

FX Brokers

Gambling Operators

Services for financial institutions

BP Advisory provides expert consulting services to payment institutions, assisting with licensing, regulatory compliance, and account opening. We help streamline payment processes, ensure adherence to financial regulations, and implement secure, scalable solutions to enhance efficiency and growth.

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Corporate accounts
Segregated Multi-Currency Accounts with Tier 1 & 2 Banks
Omnibus accounts for client funds
Correspondent accounts
BaaS (Virtual IBANs) & API Integrations
Third Party Payments
Financial Institutions from Scratch
Ready-Made Licensed Companies
AML/CFT policies & AML Audit
SWIFT Onboarding
Corporate accounts
BaaS (Virtual IBANs) & API Integrations
Omnibus accounts for client funds
Liquidity providers
VASPs from Scratch
Ready-Made Licensed Companies
AML/CFT policies & AML Audit

Services for crypto exchanges

BP Advisory assists with regulatory compliance, licensing, AML/KYC frameworks, risk mitigation, and banking relationships. Our expertise ensures exchanges operate securely, navigate complex legal landscapes, and implement robust financial strategies to sustain long-term growth in the evolving digital asset industry.

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Other services

BP Advisory provides additional legal consulting services tailored to meet the unique needs of our clients regardless of the business industry. We are happy to provide the details upon your request.

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Bank account opening
Company formation
Licensing
HR services
Notary services and Accounting

Contacts Us

Have questions or need assistance? Fill out the form below and our team will get back to you promptly. We’re here to help!