SORQ
Jump-start and support your FinTech business. Lightening quick.

Services

Innovating businesses worldwide.

Scope of Services

 

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Financial Institutions

We specialize on FinTech companies formation and development. 

 

company registration in European Union

  • SPI (Small Payment Institution);
  • API (Authorised Payment Institution);
  • SEMI (Small Electronic Money Institution);
  • AEMI (Authorised Electronic Money Institution).

We work directly with following regulators: 

๐Ÿ‡ฌ๐Ÿ‡ง FCA โ€“ Financial Conduct Authority;
๐Ÿ‡บ๐Ÿ‡ธ DFS โ€“ Department of Financial Services New York;
๐Ÿ‡ช๐Ÿ‡ช Eesti Pan โ€“ Estonian Central Bank; 
๐Ÿ‡ฑ๐Ÿ‡น Bank of Lithuania โ€“ Lithuanian Central Bank; 
๐Ÿ‡ฑ๐Ÿ‡ป FKTK โ€“ Financial and Capital Market Commission;
๐Ÿ‡ฑ๐Ÿ‡ป Latvijas Banka โ€“ Latvian National Bank;
๐Ÿ‡จ๐Ÿ‡พ Central Bank of Cyprus โ€“ Central Bank of Cyprus; 
๐Ÿ‡ฌ๐Ÿ‡ฎ GFSC โ€“ Gibraltar Financial Services Commission;
๐Ÿ‡ฎ๐Ÿ‡ช Central Bank of Ireland โ€“ Central Bank of Ireland;
๐Ÿ‡ฒ๐Ÿ‡น MFSA โ€“ Malta Financial Services Authority.

Funds Management 

SORQ offers unique programs for European Union licensed Financial Institutions to invest client funds into government bonds.

What we do:

  • Review your procedures regarding the safeguarding of funds;
  • If necessary update the procedures so they comply with regulator requirements;
  • Approve this procedures with regulator;
  • Make an introduction to European Union licensed investment companies;
  • Update your business model so you can increase your income;
  • Assist you with procedures and consultations during this process.

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Blockchain  

Extensive Law and Compliance knowledge base helps us open new doors of opportunities quickly. In the meantime, our engineers can deliver custom tailored software solutions just in time for your next big move. 

 

We offer the services for 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);
  • PCI DSS obtaining if necessary;
  • Introduction to the banks;
  • Co-branded payment card issuing;
  • Cryptocurrency exchange;
  • Cryptocurrency mining;
  • Cryptocurrency processing.

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Gambling & Lottery Licensing

Gambling or Lottery licenses that we offer: 

  • On-Line Gambling (United Kingdom);
  • On-Line Gambling (Curacao);
  • On-Line Gambling (Malta);
  • On-Line Gambling (Alderney);
  • On-Line Gambling (Jersey).

We work directly with following regulators: 

๐Ÿ‡ฌ๐Ÿ‡ง Gambling Commission โ€“ United Kingdom Gambling Commission;
๐Ÿ‡ณ๐Ÿ‡ฑ Curacao E-Gaming โ€“ Curacao E-Gaming Commission;
๐Ÿ‡ฒ๐Ÿ‡น MGA โ€“ Malta Gaming Authority;
๐Ÿ‡ฌ๐Ÿ‡ฌ AGCC โ€“ Alderney Gambling Control Commission;
๐Ÿ‡ฎ๐Ÿ‡ฒ GSC โ€“ Gambling Supervision Commission;
๐Ÿ‡ฏ๐Ÿ‡ช JGC โ€“ The Jersey Gambling Commission.


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Company Formation

SORQ offers company formation services for start-up companies and existing holdings in following countries:

  • Scotland
  • Ireland
  • Canada
  • Cyprus
  • Latvia
  • Estonia
  • Lithuania
  • Sweden
  • Liechtenstein
  • Luxemburg
  • Netherlands
  • Switzerland
  • Singapur
  • Hong-Kong
  • Hungary
  • Saint Vincent & The Grenadines
  • Dominica
  • Marshall Islands
  • Seychelles
  • USA Delaware
  • USA Oregon
  • United Kingdom
  • Curacao
  • Malta
  • Alderney
  • Jersey
  • Gibraltar


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Card Schemes Membership

We provide:

  • Acquiring license in VISA, MasterCard, Union Pay, Diners Club, JCB, Discover;
  • Issuing license in VISA, MasterCard, Union Pay, Diners Club, JCB, Discover;
  • Payment Facilitator registration;
  • ISO (Independent Sales Organisation) registration;
  • TPP (Third Party Processor) registration;
  • DWO or SDWO (Digital Wallet Operator or Staged Digital Wallet Operator) registration;
  • Assistance during the Card Schemes internal and external audit;
  • Team education;
  • Chargeback management.

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E-commerce Business Set-up

We provide:

  • Payment Facilitator (PF);
  • Third Party Processor (TPP);
  • ISO (Independent Sales Organisation);
  • Whitelabel 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.

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SWIFT

If you are a bank or a financial institution and wish to become a SWIFT member โ€“ we shall assist you through the whole process. We will help you 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.

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SEPA

The European Union has itโ€™s own internal payment system called SEPA. SORQ 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:

  • SEPA membership;
  • SEPA certified service provider partnership;
  • Connection to SEPA Direct Debit and Credit Transfer;
  • Required documentation preparation.

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PCI DSS

We help technical service providers and merchants to prepare required documentation and pass the audits, to obtain on of 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).

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Patents

We provide a full service for achieving patents to protect your intellectual property rights:

  • USA;
  • Europe;
  • International;
  • Country of incorporation.

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Trademark

We offer trademark registration in the following regions:

  • USA;
  • Europe;
  • Country of incorporation.

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Account Opening

We provide account opening services for financial companies all around the world. helping with business model, filling-in the forms and manage the communication with the banks and payment institutions.


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NASDAQ

We offer company share placement in:

  • NASDAQ Nordic;
  • NASDAQ USA;
  • NASDAQ United Kingdom.

LEI code achievement. 


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Additional Offers


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Investment Funds & Brokerage Companies

We offer licensing for investment funds in European Union


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Credit Institutions (Banks)

Unique opportunity for setting up a bank in European Union:

๐Ÿ‡ฑ๐Ÿ‡น Credit Institution (Bank) license, Bank of Lithuania (Lithuania), Lithuanian Central Bank;  
๐Ÿ‡ช๐Ÿ‡ช Credit Institution (Bank) license, esti Pan (Estonia), Estonian Central Bank;
๐Ÿ‡ฑ๐Ÿ‡ป Credit Institution (Bank) license, the Financial and Capital Market Commission of Latvia;       

๐Ÿ‡ฌ๐Ÿ‡ง Credit Institution (Bank) license, the Financial Conduct Authority.

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