WHO WE ARE

Monepik is a consultancy firm with deep roots in the high-risk payments and fintech licensing space. We have partnered with more than 2,700 merchants and built relationships with over 350 providers across banking, payment processing, compliance, and technology.

Our team has spent years solving problems that most generalist consultants have never encountered: getting a high-risk merchant account approved, structuring a PSP for multi-jurisdictional compliance, or finding the right crypto-friendly banking partner for an exchange that needs both fiat and digital asset settlement.

WHAT WE HELP YOU BUILD

Whether you are at the idea stage or already mid-application, Monepik provides end-to-end support for company launching:

• Electronic Money Institutions (EMI) in the UK, EU, and offshore jurisdictions, including full AEMI and SEMI licensing pathways.

• Payment Service Providers (PSP), from acquiring and processing infrastructure to card scheme membership strategy.

• Cryptocurrency Exchanges, covering VASP registration, banking integration, liquidity sourcing, and compliance frameworks.

• High-Risk Merchant Accounts for iGaming, forex, CBD, nutraceuticals, and subscription businesses.

• Fintech Startups requiring Banking-as-a-Service partners, API-first payment rails, or white-label infrastructure.

HOW THE PROCESS WORKS

Every founder's situation is different. We begin with a thorough discovery session to understand your business model, your target market, your risk profile, and your timeline. Our roadmap then covers:

• Jurisdiction selection and entity structuring based on your business model and long-term goals.

• Licensing strategy, including application preparation, regulatory correspondence, and pre-approval positioning.

• Partner matching, connecting you with banks, PSPs, technology vendors, and compliance officers from our vetted network of 350+ providers.

• Onboarding execution, guiding you through the technical and operational setup required to go live.

• Ongoing support, because launching is just the beginning.

READY TO BUILD YOUR FINTECH BUSINESS?

Book a free discovery call and let us map out your path to launch.

Email at info@monepik.com