BEACCOUNT SERVICES, with registration number HE 428230. Our dedicated team of experts provide support services to regulated Electronic Money and Payment Institutions. Whether you require consultancy or dedicated support functions we are here to tailor the right solutions based on your business needs.

Our Services

Risk Analysis

Breaking down data, identifying patters, recommending mitigative actions, this is exactly what our risk analysts are passionate about. Whether credit card processing, local payment methods, traditional bank wires our analysts will ensure risk is mitigated.

Transaction Monitoring

Ensuring that every transaction accepted by your institution is compliant is critical to your business. Our experienced analysts will monitor, investigate and report any suspicious transaction to ensure that your institution remains compliant.

Merchant Underwriting

Our dedicated merchant underwriters will ensure that compliance and risk are up to the highest standards when onboarding new customers. Our analysts have years of experience dealing with a variety of industries and business models.

Accounting Support

We can support your business with the following aspects: Reconciliation

  • Tax reporting 
  • Financial reports
  • Financial analysis payroll services

AML Compliance support

Our certified AML compliance team can assist your business with setting up the correct policies, procedures and to support your ongoing AML and compliance monitoring.

Office Address

Ioanninon Street, 1101 Nicosia

Company Registration number: HE428230