IMPROVIA ADVISING FZE

Our company provides consulting in the area of payment services, referral and advertisement services, general and IT consulting on fintech and payment service. We have a large experience in consulting in the area of payment services. More than 20 years of work in the area of international trade and finance gave us deep understanding of the market. In combination with deep knowledge of regulatory framework in EU and Asian region it ensures the high quality of consulting in which we can provide in this area... We have the ability, experience, expertise and resources to provide consulting services regarding any AML and due diligence issues. We help your company reduce its risks related to money laundering and terrorist financing and improve its ability to meet regulatory expectations for sound IT programs and controls... We have our own accountants, lawyers, management accounting specialists, methodologists, as well as many partners in various fields to solve difficult situations.

Also known as: Improvia Advising FZE LLC