Expertise
We are FinTech experts
Our Services & Solutions
Our services transform complex regulation into clear, actionable pathways, enabling clients to innovate, scale, and expand with confidence worldwide.
Benakel delivers end-to-end FinTech solutions - from technology development and audits to compliance, licensing, digital assets, and strategic growth.
we build it for you
Our Services
Benakel delivers end-to-end FinTech solutions
Technology Solutions
01.
Build, optimize, and scale with confidence. From custom FinTech software and modern system architecture to stack optimization and seamless integrations, we design technology that powers global finance.
Audit & Assessment Services
02.
Independent reviews that strengthen resilience. We deliver external audits, compliance gap analysis, risk assessments, and remediation planning to ensure operations meet regulatory expectations.
Compliance & Risk Management
03.
Protect your business with tailored frameworks. Our team develops AML, data protection, and risk control strategies while guiding you through regulatory audits and solution provider selection.
Regulatory Licensing Services
04.
Secure the licenses you need to grow. We support MSB, PI, EMI, PSP, crypto, and MiCA licensing, providing comprehensive multi-market regulatory solutions.
Cryptocurrency & Digital Assets Services
05.
Navigate the evolving digital asset landscape. From MiCA and VASP registration to custody, stablecoins, DeFi, NFTs, and blockchain advisory — we help you stay compliant and competitive.
Business Development & Strategy
06.
Turn regulation into opportunity. We advise on market entry, business models, partnerships, investments, M&A, and build modern payment infrastructures, APIs, and orchestration solutions.
Technology Solutions.
- FinTech software development
- System architecture consulting
- Technology stack optimization
- Integration solutions
Audit & Assessment Services.
- External regulatory audits
- Compliance gap analysis
- Risk assessment
- Operational review
- Remediation planning
Compliance & Risk Management.
- Regulatory compliance frameworks
- Anti-Money Laundering (AML) compliance
- Data protection compliance
- Safeguarding requirements
- Risk control framework development
- External compliance audits
- Compliance solution provider selection
Regulatory Licensing Services.
- Money Service Businesses (MSB)
- Payment Institution (PI) licensing
- Electronic Money Institution (EMI) licensing
- Payment Service Provider (PSP)
- Digital & Crypto licensing
- MiCA licensing & regulation implementation
- Comprehensive multi-market licensing solutions
Cryptocurrency & Digital Assets Services.
- MiCA licensing (Markets in Crypto-Assets Regulation)
- VASP authorization (Virtual Asset Service Provider)
- Digital asset exchange licensing
- Stablecoin issuance authorization
- Crypto custody services licensing
- DeFi protocol compliance
- NFT platform regulation
- Blockchain technology advisory
Business Development & Strategy.
- Market entry strategies
- Business model optimization
- Strategic partnerships & introductions
- Investment facilitation
- Mergers & acquisitions advisory
- Real-time payment processing engines
- Cross-border payment infrastructure
- API-first payment architectures
- Merchant onboarding platforms
- Payment orchestration solutions
Innovation Right Here
Simplifying Complexity through Technology
Simplifying Complexity through Technology
Why Choose Benakel Inc.?
Every engagement is unique. We tailor our solutions to your specific business needs, regulatory requirements, and market conditions. One size does not fit all, and our personalized approach ensures optimal outcomes.
Get in Touch
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