Blacklists, Sanctions and other Compliance issues?
Expert Guidance for Fintech Compliance and Safety
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Blacklists, sanctions, and compliance challenges can be confusing and time-consuming, but we help banks and financial institutions manage these efficiently by providing professional legal advice.
Compliance Support
We guide compliance teams to make informed decisions and take only calculated risks.
Flow Optimization
We provide step-by-step, risk-proof process guides for seamless operations.
Staying up to Date
We ensure compliance teams stay current with the latest developments and laws.
Reliable Advice
Our expertise combines legal, payment, and banking insights for actionable solutions.
Planning
We assist in structuring clear and efficient operational plans for compliance teams.
Cross-Border Payments
We bring expertise in cross-border payments and banking execution.
Growth Opportunity
We offer education and training to enhance compliance and operational efficiency.
Key Benefits
Reduced risk & costs
Accelerated response times
Improved customer satisfaction
Greater flexibility
Operational efficiency
Meet Your Guides
Georgia Papa
Director at Pyrgou Vakis LLC
Georgia Papa serves as a Director at Pyrgou Vakis LLC, a distinguished law firm renowned for its expertise in mergers and acquisitions, corporate, and commercial law.
With a wealth of experience in the legal realm, Georgia Papa has consistently demonstrated a keen understanding of the intricacies of business and individual relocations to Cyprus.
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Her dedication to providing top-tier legal counsel has contributed to the success of numerous clients in navigating the complexities of the business landscape.
Beyond her role as Director, Papa actively participates in events aimed at promoting Cyprus as a business center on the international stage.
Her involvement underscores a commitment to fostering global partnerships and showcasing Cyprus as an attractive destination for businesses seeking strategic advantages.
Viktoria Soltesz
CEO & Founder of PSP Angels
Viktoria has over 20 years of expertise in payments and banking and is a recognized for managing complex and challenging cases.
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She is the founder of PSP Angels, an independent consultancy specializing in strategies, and the creator of the Soltesz Payment Framework, a model utilized by international companies to optimize their payment and banking operations. She also established the Soltesz Institute, advancing education and professional standards globally. Additionally, Viktoria runs an accounting and tax consulting firm, supporting international structures.
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As an author, Viktoria has shared her extensive knowledge in her book Moving Money: How Banks Think, which became an Amazon bestseller.
WHY
CHOOSE US
01
Deep Expertise
Our deep expertise ensures your payment and banking strategies are backed by decades of experience in payments and banking.
02
Strategic Focus
We prioritize a strategic focus, tailoring solutions to align with your business goals and long-term growth.
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Simplified Solutions
Our simplified solutions cut through complexities, making payment and banking operations seamless and efficient.
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Compliance Assurance
With compliance assurance, we help safeguard your business from risks and regulatory pitfalls.
Professional approach
Unique Approach
Research Planning
Consulting
Execution
Focusing on results
Georgia and Viktoria hosted an in-depth webinar about sanctions, highlighting the major issues via case studies.
