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Banking & Payment Solutions

Global Business Setup Solutions

Licensing& Compliance Advisory

All-in-one solutions

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Banking & Payment Solutions

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Global Business Setup Solutions

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Licensing & Compliance Advisory

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All-in-one-solutions

About
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CFA Intelligence success lies in its key advantage — an individual approach to each client. Taking into account all client needs and requests, paired with an intimate familiarity with industry nuances, allows us to develop solutions that target specific client requirements.

CFA believes its distinguishing feature to its client-centered approach, working to establish and maintain long-term, productive relationships with clients. We assist our client in achieving their business goals, by providing a broad range of services — from the registration of a new company to obtaining the necessary licenses and certifications.

Our services

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Banking & Payment Solutions

We are able to select the most suitable and reliable solution for our client among our wide network of banks and payment institutions in Europe and beyond.

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Global Business Setup Solutions

Our advanced advisors understand that company incorporation firstly needs to suit your business interests and help to grow your profit.

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Licensing & Compliance Advisory

Solutions that fix all yours business issues, cooperating with gambling industry, Forex, E-Money, Brokerage or Lending areas.

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All-in-one solutions

That’s not a classic package for corporate services. This section is created to show that our detailed approach will suit your business case.

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Our approach

Intelligence at the core

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Understanding of modern corporate realities

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Fast communication. Yes, we use messengers

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Familiarity with industry subtle nuances

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