Benakel

Benakel Inc.

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

Start Your FinTech Journey

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 at Benakel

Innovation Right Here
Simplifying Complexity through Technology

#1 Worldwide FinTech Coverage

Innovation Right Here
Simplifying Complexity through Technology

160+

Countries Worldwide

#1 in FinTech Solutions

  • Global Regulatory Licensing
  • AML / KYC / KYB Compliance
  • Multi-Jurisdiction Coordination
  • Proven Track Record in FinTech
More About Us

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

01.

Technology Solutions

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

02.

Audit & Assessment

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

03.

Compliance Management

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

04.

Regulatory Licensing

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

05.

Business Development

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

06.

Specialized Services

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

United KingdomUnited Kingdom
GermanyGermany
FranceFrance
ItalyItaly
SpainSpain
NetherlandsNetherlands

Our Coverage

About 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


$399Monthly

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

★ A D V A N C E P L A N / B E S T


$799Monthly

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

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

Start Your Journey With Us

Start Now!