BRING IN THE EXPERTS

ONLINE PAYMENTS • RISK MANAGEMENT • COMPLIANCE • MERCHANT ACCOUNTS

  • Online payments processing

Benefit From Our First-Hand Experiences As Merchants And Service Providers

Nicheknow is a payments and risk management consulting firm based in Cyprus, with a team located across Europe. Each member of the senior team has at least 15 years of hands-on experience.

We have seen all sides of this business: from holding senior positions and founders within complex, regulated sectors such as igaming and financial services.

Whether you are a merchant or a payment processor, we know your challenges and can help.

At Nicheknow, we work with online businesses and financial institutions, using our unique skillset to solve challenges, build new products, and develop services and features.

Make sense of payments

What We Do

  • We open merchant accounts, assist with local and alternative payment methods, and formulate payments processing strategies for online businesses.

  • Risk comes in many shapes and forms. Fraud risk, credit risk, market risk, regulatory risk. We will guide your business to sensible a risk management and fraud prevention strategy that suits your business.

  • We can assist with opening bank and e-money accounts for SEPA and SWIFT and a wide range of currencies. With our network of partner firms, we can help you form companies and establish company management and governance.

  • The team at Nicheknow have worked directly and as consultants on license applications, audits, and adapting to regulatory changes. We can help your business with AML, KYC/KYB, PCI-DSS, PSD2, GDPR, and industry specific regulations such as financial services and igaming.

  • We help clients research, identify, and evaluate vendors, providers, and suppliers in a wide range of fields.

    We can also help with exits, acquisitions, and senior management recruitment.

  • Nicheknow can help you start or take your existing fintech business to the next level. We have first-hand experience with EU licensing (EMI, PI, AISP, PISP, virtual currencies) as well as Isle of Man FSA, US/Canada, (MSB), Hong Kong (MSO/SVF), and Singapore (SVF), and a plethora of other jurisdictions.