Benakel Inc.

Global FinTech consulting with real-world expertise - from licensing and compliance to business growth.

Technology Solutions

Architecture, integrations, and scalable payment platforms.

Audit & Assessment

Regulatory audits, gap analysis, and remediation plans.

Compliance Management

AML/KYC frameworks, data protection, and risk controls.

Regulatory Licensing

MSB, PI/EMI, PSP, and MiCA/CASP licensing worldwide.

Innovation Right Here
Simplifying Complexity through Technology

#1 Worldwide FinTech Coverage

Innovation Right Here
Simplifying Complexity through Technology

Countries Worldwide

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#1 in FinTech Solutions

Benakel is a premier Global FinTech consulting firm specializing in payments regulatory licensing, KYC/KYB AML compliance, and business development within the financial technology sector.

Explore our expertise

Solutions for Your Growth

We provide the best services, ensuring your outstanding growth

Technology Solutions

01.

Innovative fintech technology – scalable payment platforms, API integrations, and secure architectures for global businesses.

Audit & Assessment

02.

Regulatory audits and risk assessments – identifying compliance gaps and building tailored remediation strategies.

Compliance Management

03.

Comprehensive risk and compliance – AML/KYC/KYB frameworks, data protection, and full regulatory alignment.

Regulatory Licensing

04.

Global licensing expertise – MSB, PSP, EMI, MiCA/CASP, and VASP. Supporting fintech and digital asset licensing worldwide.

Business Development

05.

Strategic growth advisory – market entry, investor relations, partnerships, and M&A support for sustainable expansion.

Specialized Services

06.

MiCA frameworks, VASP registration, AML, custody, smart contracts, tokenomics & cross-border setup.

United Kingdom

Germany

France

Italy

Spain

Netherlands

Our Coverage

PRICING PLANS

Choose the Plan That’s Right for You

Get control and visibility over spending.

B A S I C P L A N

$399 Monthly

Entry package for early-stage teams starting their FinTech journey.

Regulatory Readiness Assessment
KYC/KYB Policy Templates
2h Expert Consultation
Market Entry Guidance (Single Region)
Compliance Checklist & Next Steps
Email Support

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★ A D V A N C E P L A N / B E S T

$799 Monthly

Most popular: hands-on licensing and compliance build-out.

Licensing Support (1 Jurisdiction)
AML/KYC Program Design
Transaction Monitoring Setup
Risk & Controls Framework
Staff Training & Playbooks
Ongoing Compliance Advisory

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P R E M I U M P L A N

Custom

End-to-end global expansion with dedicated senior experts.

Multi-Jurisdiction Licensing (EU/UK/US/APAC)
End-to-End Compliance Management
Continuous Risk Monitoring & Audits
Technology & API Integrations
Strategic Partnerships & Business Development
Dedicated Account Team

Get Started With Plan