Nicheknow is a top-notch payments and risk management consulting firm based in Cyprus, serving clients across Europe. Our senior team boasts extensive hands-on experience, with each member having at least 15 years in the industry. Having held senior positions and founded companies within regulated sectors like igaming and financial services, we understand the challenges faced by merchants and payment processors.

We specialize in working with online businesses and financial institutions, utilizing our unique expertise to tackle challenges, develop innovative products, and create new services and features. Our range of services includes payment processing, where we help businesses open merchant accounts, implement local and alternative payment methods, and devise effective payment processing strategies. With our risk management solutions, we help companies navigate various risk types, including fraud, credit, market, and regulatory risks.

Additionally, our corporate services cover opening bank and e-money accounts, forming companies, and ensuring proper management and governance. We also offer comprehensive compliance assistance, guiding businesses through AML, KYC/KYB, PCI-DSS, GDPR, and industry-specific regulations such as financial services and igaming. Our research services aid clients in vendor evaluation, acquisitions, exits, and senior management recruitment.

Moreover, Nicheknow has unparalleled expertise in fintech and licensing, assisting businesses in starting or scaling existing fintech operations. We have firsthand experience with EU licensing, as well as jurisdictions like Isle of Man, US/Canada, Hong Kong, and Singapore. Let us help your business thrive.

Contact us today to discuss your project and explore growth opportunities