SPACEFEX LIMITED
info@spacefex.co.uk
Services
Fintech Business analysis
Our team can help guide businesses in improving processes, products, services and software through analysis. Our team will straddle the line between IT and the business to help bridge the gap and improve efficiency.
Technological Analysis
Our team can help you with researching technology solutions, problems and risks. It is a component of business analysis that is used to develop requirements, specifications and validate technical designs.
We can construct technological environment of your business to reduce costs and improve productivity.
Operational Frameworks
Our team of professionals can help your business to build and improve your policies and procedures to be in line with following standards:
  • Risk-Based Approach (RBA) for AML/CTF
  • ISO 27001 (Information Security Management Systems)
  • ISO 22301 (Business Continuity Management System)
  • ISO 22301 (Business Continuity Management System)
  • ISO 31000 (Risk Management Framework)
LicensesOur team of professionals can help your business to build and improve your policies and procedures in order to get authorisation for the following license:
United Kingdom
  • Authorised Electronic Money Institution (AEMI)
  • Small Electronic Money Institution (SEMI)
  • Authorised Payment Institution (API)
  • Small Payment Institution (SPI)
  • Crypto Assets
Czech Republic
  • Payment Institution
  • Small-Scale Payment Service Provider
  • Electronic Money Institution
  • Small-Scale Electronic Money Issuer
  • Investment Funds
Estonia
  • Crypto Assets
  • Investment Funds
Finance Instrument Development
No matter what fintech business you are planning to build or develop. Your company would need technology to achieve its business goals. Our team can help you to build technological infrastructure to lower your costs and to deliver your services at the lower costs.
We can help you to develop product requirements to your IT team or to find you a ready-made solution.
Here is the main area of our technological knowledge:
  • E-wallet Software
  • Banking Software
  • Acquiring Software
  • Card Management Software
  • AML & CFT Software
  • Transaction Monitoring