Fintech Advisors team made the following projects happen:
Development of a business plan for a China-based B2B firm entering the North American market.
Spearhead project of the introduction of a Singapore-based firm to Canada and the USA.
Creation of a 50-state-licensing program for highly profitable Australian and UK B2B entering the USA.
Revision of bank account documentation for a Europe-based company with quick turnaround.
Introduction of various Money Service Businesses (MSBs) in the US and globally to potential bank partners.
Leadership of expansion effort along a mid-size East Coast remittance firm to enter Western USA and Canada markets.
Assistance on seller and buyer sides with due diligence teams in various M&A projects.
Creation of a license maintenance program for a global payments firm based in the U.K.
Led US Market entry effort for different Cryptocurrency firms.
Spearhead membership growth of an industry association.
Launch of mobile wallet remittance payouts in Zimbabwe.
Development and revision of the business plan for a Fortune 500 firm entering the payments space.
Support the marketing launch team for American Express Platinum Card.