Rafin Solutions provides practical compliance, safeguarding, and operations support for electronic money institutions and digital account issuance.
Rafin Solutions supports Electronic Money Institutions with practical compliance, operations, payment workflow, safeguarding, customer support, and documentation.
Practical support for your industry.
Rafin Solutions supports Electronic Money Institutions with practical compliance, operations, payment workflow, safeguarding, customer support, and documentation.
Practical controls over issuance, redemption, and safeguarding.
Monitoring, reporting, and audit support for EMI obligations.
Strategic compliance components designed specifically to address the needs of your industry.
Clear safeguarding and record-keeping processes that evidence segregation.
AML/CFT and onboarding controls suited to digital account issuance.
Get in touch with our expert consultants today to secure your business and streamline your regulatory framework.
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