Valsen Fiduciaries is a global provider of fiduciary, administrative, corporate secretarial, regulatory, finance, insurance, and outsourcing solutions. We have been in the industry for a long time, and we are committed to consistently delivering prompt and excellent services to our clients.

Our company specialises in banking and payment solutions. We offer comprehensive transaction processing support to our clients. With all the different banking and payment channels that exist nowadays, we always ensure to find the best solutions, tailored to the specific needs of our clients. We always try to advise our clients on the secured banking and payment procedures that will ease their monetary transactions.

Our professionals will guide you on how to properly carry out your monetary transactions while adhering to the applied rules and regulations.

Learn more about the banking and payment procedures that apply to the various jurisdictions where we provide our services by clicking on the links below.

 

Aruba

Antigua and Barbuda Money Service Business License_Guideline

Aruba Money Transfer Business_Guideline

Andorra

 

Andorra Payment and Electronic Money Services License_Guideline

Anguilla

Anguilla Money Service Business License _Guideline

Cape Verde

Cape Verde Electronic Money InstitutionsMoney TransferPayment Service Pr…

Belize

Belize International Payment Processing Services License_Guideline

Bermuda

Bermuda Money Services Business License

 

BVI

BVI Money Services Business License_Guideline

 

Costa Rica Electronic Money Institutions License_Guideline

Dominica

 

Dominica Money Services Business License_Guideline

Dominica Offshore Banking License_Guideline

Gibraltar

 

Gibraltar PSP_Guidelines

Cook Island

     

Cook Island Money-Changing and Remittance Business License

Grenada

Grenada Money Service Business License – Guideline

Guyana

Guyana Money Transfer Agencies License_Guideline

Ireland

Ireland Money Transmission Business License

 

Ireland Payment Service Provider License License

Macau

 

Macau Money Market Funds License_Guideline

 

Macau Payment Services Institutions License _Guideline

Jersey

Jersey Money Service Business License_Guideline

Lebanon

 

Lebanon Money Services Business License

Luxembourg

 

Luxembourg Electronic Money Institution License_Guideline

Luxembourg Payment Institutions License_Guideline

Saint Lucia

Saint Lucia Money Service Business License_Guideline

Malta

Malta Electronic Money Institutions License_Guideline

Malta Payment Service Provider Money Transfer License_Guideline

Montserrat

Montserrat Money Service Business License_Guideline

Panama

Panama Financial Services Company License_Guideline

St Kitts and Nevis

St Kitts and Nevis Money Service Business License_Guidelines

Turks and Caicos

Turks and Caicos Money Transmitters License

Singapore

 

Singapore Money-Changing License

   

Telephone:

+248 252 5217

[email protected]

vf-international.com