Payment Service Provider Compliance Analysis

Goals

  • The customer wants an independent assessment of the payment service provider’s business model and evaluation of potential risks related to payment service rules.
  • Subsequently, a summary of the results should be formulated and a presentation for management and shareholders should be prepared.
 

Tasks

  • Preparation of a detailed analysis of the business model and of payment services rules related to the business model
  • Conducting interviews with international stakeholders
  • Evaluation of the information and findings
  • Preparation of a study on the approach, the results, and the valuation

Benefits for the customer

  • Access to expert know-how and understanding of the legal, regulatory, procedural, and operational framework
  • Holistic assessment of the business model
  • Quick availability

Our contribution

  • Experts for international payment traffic
  • Assessment of possible risks
  • Compliance analysis
  • Exchange with the customer and payment services
  • Project management