Email us: accelstart@gmail.com
ACCELSTART
Jump-start and support your FinTech business.
Consulting and innovating with businesses since
2008
2008
ACCELSTART is a FinTech brand at the cutting edge of modern business solutions. We believe that staying ahead of the industry is the only way to maximise your efficiency and profits. Combining knowledge and multidisciplinary experience, we help entrepreneurs operate and innovate in their businesses worldwide.
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Services
Innovating with businesses worldwide
Scope of services
Scope of services
Financial institutions
We specialise in forming and developing FinTech companies.
Company registration in European union
Company registration in European union
- 1SPI (small payment institution)
- 2API (authorised payment institution)
- 3SEMI (small electronic money institution)
- 4AEMI (authorised electronic money institution)
- 5Credit institution (bank)
- 6Consumer credit licence
- 7Crouwdfunding licence
We work directly with the following regulators:
- 1🇬🇧 FCAUK Financial Conduct Authority
- 2🇺🇸 DFSDepartment of Financial Services
New York - 3🇱🇹 Bank of LithuaniaLithuanian Central Bank
- 4🇬🇮 GFSCGibraltar Financial Services Commission
- 5🇮🇪 Central Bank of IrelandCentral Bank of Ireland
- 6🇩🇪 FFSAFederal Financial Supervisory Authority
Funds management
ACCELSTART offers unique programs for EU-licensed financial
institutions to invest client funds into government bonds.
ACCELSTART offers unique programs for EU-licensed financial
institutions to invest client funds into government bonds.
What we do:
● Review your procedures on safeguarding funds
● If necessary, update your procedures so they comply with regulator requirements
● Approve your procedures with the regulator
● Introduce you to EU-licensed investment companies
● Update your business model so you can increase your income
● Help you throughout procedures and consultations.
🇪🇺 SEPA
The European Union has its own internal payment system called SEPA. ACCELSTART can help you to enter the euro-zone by connecting you with one of the leading SEPA providers in the region. We will also guide you through the set-up process for SEPA services and direct debit & credit transfer.
We provide:
SWIFT
If you are a bank or financial institution and wish to become a SWIFT member – we will assist you through the whole process. We will help you to receive a unique BIC/PIC code and get all the technical infrastructure set up. You will be able to issue your own IBANs and manage your financial system independently.
We provide:
We provide:
- SEPA membership
- SEPA certified service provider partnership
- Connection to SEPA direct debit and credit transfer
- Required documentation preparation
SWIFT
If you are a bank or financial institution and wish to become a SWIFT member – we will assist you through the whole process. We will help you to receive a unique BIC/PIC code and get all the technical infrastructure set up. You will be able to issue your own IBANs and manage your financial system independently.
We provide:
- SWIFT registration
- BIC/PIC code registration
- Assistance in IBAN issuing procedure
- Required documentation preparation.
Card schemes membership
We provide:
1
Acquiring licences in VISA, MasterCard, Union Pay, Diners Club, JCB, Discover
2
Issuing licences in VISA, MasterCard, Union Pay, Diners Club, JCB, Discover
3
Payment facilitator registration
4
ISO (independent sales organisation) registration
5
TPP (third party processor) registration
6
DWO or SDWO (digital wallet operator or staged digital wallet operator)registration
7
Assistance during the card schemes internal and external audit
8
Team education
9
Chargeback management.
Credit institutions (banks)
- 🇱🇹Credit Institution (bank) licence, Bank of Lithuania (Lithuania), Lithuanian Central Bank
- 🇪🇪Credit Institution (bank) licence, Eesti Pank (Estonia), Estonian Central Bank
- 🇱🇻Credit Institution (bank) licence, the Financial and Capital Market Commission of Latvia
- 🇬🇧Credit Institution (bank) licence, the Financial Conduct Authority
Blockchain
Our extensive law and compliance knowledge base helps us open new doors of opportunities quickly. In the meantime, our engineers can deliver tailored software solutions just in time for your next big move.
We offer services for the blockchain industry as follows:
● Company formation for cryptocurrency business
● Office registration
● Business model preparation
● Legal opinions from national financial market regulators
● Explanation of taxation base
● Certification for personal data collection (ICO)
● AIS certification (account information security)
● Obtaining PCI DSS if necessary
● Introducing you to the banks
● Co-branded payment card issuing
● Cryptocurrency exchange
● Cryptocurrency mining
● Cryptocurrency
● Office registration
● Business model preparation
● Legal opinions from national financial market regulators
● Explanation of taxation base
● Certification for personal data collection (ICO)
● AIS certification (account information security)
● Obtaining PCI DSS if necessary
● Introducing you to the banks
● Co-branded payment card issuing
● Cryptocurrency exchange
● Cryptocurrency mining
● Cryptocurrency
Gambling and lottery licensing
Gambling or lottery licences we offer:
On-Line Gambling (United Kingdom, Curacao, Malta, Alderney, Jersey)
On-Line Gambling (United Kingdom, Curacao, Malta, Alderney, Jersey)
We work directly with the following regulators:
- 1🇬🇧 Gambling CommissionUnited Kingdom Gambling Commission
- 2🇳🇱 Curacao E-GamingCuracao E-Gaming Commission
- 3🇲🇹 MGAMalta Gaming Authority
- 4🇬🇬 AGCCAlderney Gambling Control Commission
- 5🇮🇲 GSCGambling Supervision Commission
- 6🇯🇪 JGCThe Jersey Gambling Commission.
Company formation
ACCELSTART offers company formation services for start-up companies and existing holdings in the following jurisdictions: (Scotland, Ireland, Canada, Cyprus, Latvia, Estonia, Lithuania, Sweden, Liechtenstein, Luxembourg, Netherlands, Switzerland, Singapore, Hong Kong, Hungary, Saint Vincent & The Grenadines, Dominica, Marshall Islands, Seychelles, United Kingdom, Curacao, Malta, Alderney, Jersey, Gibraltar.)
E-commerce business set-up
We provide:
● Payment facilitator (PF)
● Third party processor (TPP)
● ISO (independent sales organisation)
● White-label set-up
● Obtaining of ICO certificate
● Obtaining PCI DSS certificate
● Connection to acquiring banks (building the acquiring banks network)
● Consulting in due diligence tools and merchant monitoring services
● Preparation of required documentation.
● Third party processor (TPP)
● ISO (independent sales organisation)
● White-label set-up
● Obtaining of ICO certificate
● Obtaining PCI DSS certificate
● Connection to acquiring banks (building the acquiring banks network)
● Consulting in due diligence tools and merchant monitoring services
● Preparation of required documentation.
Investment funds and brokerage companies
We offer licensing for investment funds in the European Union
Alternative investment fund manager licence and registration of alternative investment funds, the Financial Conduct Authority of UK
Registered status of alternative fund manager ('small licence') and registration of alternative investment funds, the Financial Conduct Authority of UK
Investment brokerage company licence, the Financial Conduct Authority of UK
Asset management company licence and registration of UCITS investment funds, the Financial Conduct Authority of UK
Alternative investment fund manager licence and registration of alternative investment funds, the Financial and Capital Market Commission of Latvia
Registered status of alternative fund manager ('small license') and registration of alternative investment funds, the Financial and Capital Market Commission of Latvia
Investment brokerage company licence, the Financial and Capital Market Commission of Latvia
Asset management company licence and registration of UCITS investment funds, the Financial and Capital Market Commission of Latvia.
Registered status of alternative fund manager ('small licence') and registration of alternative investment funds, the Financial Conduct Authority of UK
Investment brokerage company licence, the Financial Conduct Authority of UK
Asset management company licence and registration of UCITS investment funds, the Financial Conduct Authority of UK
Alternative investment fund manager licence and registration of alternative investment funds, the Financial and Capital Market Commission of Latvia
Registered status of alternative fund manager ('small license') and registration of alternative investment funds, the Financial and Capital Market Commission of Latvia
Investment brokerage company licence, the Financial and Capital Market Commission of Latvia
Asset management company licence and registration of UCITS investment funds, the Financial and Capital Market Commission of Latvia.
We help technical service providers and merchants to prepare required documentation and pass the audits in order to obtain one of the following certification levels:
- PCI DSS Level 1 (TPP and merchants)
- PCI DSS Level 2 (TPP and merchants)
- PCI DSS Level 3 (merchants)
- PCI DSS Level 4 (merchants)
- PDA DSS (payment applications)
We provide a full service for achieving the patents to protect your intellectual property rights:
- Europe
- International
- Country of incorporation.
We offer trademark registration in the following regions:
- Europe
- Country of incorporation.
We provide account- opening services for financial companies all around the world, helping with business models, filling in the forms and managing communications with banks and payment institutions.
We offer company share placement in:
- NASDAQ Nordic
- NASDAQ USA
- NASDAQ United Kingdom.
🇬🇧 Obtaining of ICO certificate
🇬🇧 Obtaining of AIS certificate
🇬🇧 AML registration
🇬🇧 HMRC registration
🇺🇸 FATCA registration with GIIN code.
🇬🇧 Obtaining of AIS certificate
🇬🇧 AML registration
🇬🇧 HMRC registration
🇺🇸 FATCA registration with GIIN code.
Branding
Brand creation: concept, naming, corporate identity
Defining a promotion strategy
Development of complex advertising campaigns
Selection of tools for launching a new product on the market
Presentations and commercial offers
Website development with a mobile application for your fintech project.
Defining a promotion strategy
Development of complex advertising campaigns
Selection of tools for launching a new product on the market
Presentations and commercial offers
Website development with a mobile application for your fintech project.
Our Clients Love Us
- Julia HowardAccelstart offers the best service on the market and fast solutions, which is why we partner with Accelstart.
- Benjamin BackerI really didn't expect that we would get an obvious financial effect from such a simple operation. We began to save a significant amount of money out of the blue. This is our first acquaintance with Accelstart, and I am confident that we will expand our cooperation.
- Daniel FordWe strive to ensure that plans are completed with just a few clicks of a button, so we are delighted that Accelstart correlates perfectly with our vision.
About
Headquartered in London, we're on the pulse of modern technology and media. We concentrate our efforts on becoming the best in the FinTech industry.
Whether you run a well-established corporation or an early-stage start-up, we always bring our extensive knowledge and professionalism to the table– helping you with your needs and concerns at any time.
Contact Us
Petroconsult Group BG EOOD
Vasil aprilov №2, et.2, Burgas, Bulgaria
+359 (0)897532177 (Bulgaria)
Vasil aprilov №2, et.2, Burgas, Bulgaria
+359 (0)897532177 (Bulgaria)
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