Cross-Border Payments.
SWIFT standards, correspondent banking, and settlement optimization—designed to make international transfers faster, safer, and fully compliant across jurisdictions.
Coverage
All over the world
Our Coverage
We deliver global regulatory, compliance, and licensing support in payments and digital assets — helping clients operate with confidence.
Explore our worldwide coverage – from the United States and Europe to Asia, Latin America, and emerging markets – delivering tailored solutions aligned with local and international regulatory frameworks.
All over the world
Four-Pillar Global Coverage
Benakel's coverage is built on four strategic pillars:
01.
Payments
Traditional payment services, open banking, instant payments.
02.
Digital Assets
Crypto licensing, stablecoin regulation, VASP requirements.
03.
RegTech
Regulatory reporting, compliance automation, supervisory tech.
04.
Compliance Advisory
Cross-border coordination, regulatory strategy, harmonization.
All over the world
Regional Coverage
Benakel's coverage spans Payments, Digital Assets, RegTech, and Compliance Advisory
United States
- SEC securities compliance • CFTC derivatives & commodities
- FinCEN MSB registration • State money transmission (incl. BitLicense)
- BSA & OFAC compliance • Federal–State coordination
- Payments: Fed systems, ACH, state licensing
European Union
- PSD2 compliance • PI/EMI authorizations • EU passporting
- MiCA implementation • ESMA/EBA guidance • EMIR reporting
- GDPR compliance & data governance
Asia-Pacific
- Singapore: MAS PSA • DPT framework
- Japan: JVCEA licensing • South Korea: VASP registration
- Hong Kong: SFC crypto management & trading • UAE: VARA licensing
- India: crypto taxation & compliance advisory
Latin America
- Brazil: CVM crypto regulation • Mexico: CNBV fintech licensing
- Argentina: CNV oversight • Colombia • Chile • Panama
- Regional VASP compliance frameworks
Canada
- FINTRAC (PCMLTFA) compliance • Provincial MSB & securities
- Payments Canada requirements • Crypto trading platform licensing
Australia
- AUSTRAC registration & reporting • ASIC financial services licensing
- NPPA & ePayments Code • Consumer credit for crypto lending
Africa & Pacific
- Emerging markets guidance • Cross-border payments
- Market access • Regional partnerships & infrastructure
Global Digital Assets.
FATF Travel Rule alignment and multi-jurisdictional VASP/CASP licensing frameworks—covering exchanges, custody, stablecoins, and token issuance for compliant growth.
International RegTech.
Basel-aligned reporting, AML/KYC automation, sanctions screening, and data governance—turning complex obligations into streamlined, audit-ready workflows.
Compliance Coordination.
Cross-border regulatory strategy, passporting support, and harmonization—reducing friction, preventing arbitrage pitfalls, and enabling confident market expansion.
All over the world
International Frameworks
Explore how Benakel streamlines cross-border payments, digital assets, RegTech, and compliance coordination — turning complex regulations into practical, scalable solutions.