FINSETA

Owners

Goods & Services

Regulatory compliance auditing; legal compliance auditing; reviewing standards and practices to assure compliance with financial laws and regulations; advisory services relating to legal and regulatory compliance auditing

Business advisory services relating to financial management; business management services relating to financial management; business consulting services in the field of online payments; managing and tracking credit card, debit card, ACH, prepaid cards, payment cards, and other forms of payment transactions via electronic communications networks for business purposes, namely, compiling and analyzing statistics, data and other sources of information for business purposes; financial marketing; updating of financial information on a computer database, namely, database management

Platform as a Service (PaaS) featuring computer software platforms for providing payment services, foreign exchange services and currency conversion services; providing temporary use of online non-downloadable software for processing electronic payments and for transferring funds to and from others; providing temporary use of online non-downloadable software for facilitating secure credit card transactions; providing temporary use of online non-downloadable software for issuing payment receipts; providing temporary use of online non-downloadable software for payment authentication; providing temporary use of online non-downloadable software for sending, receiving, accepting, buying, selling, storing, transmitting, trading and exchanging digital currency, virtual currency, cryptocurrency, stablecoins, digital and blockchain assets, digitized assets, digital tokens, crypto tokens and utility tokens; design and development of software for payment services, foreign exchange services and currency conversion services

Magnetically encoded credit and debit cards; downloadable and recorded computer software and mobile application software for processing electronic payments and for transferring funds to and from others; downloadable software for facilitating secure credit card transactions; downloadable computer software for issuing payment receipts; downloadable authentication software in the field of financial transactions; downloadable software for sending, receiving, accepting, buying, selling, storing, transmitting, trading and exchanging digital currency, virtual currency, cryptocurrency, stablecoins, digital and blockchain assets, digitized assets, digital tokens, crypto tokens and utility tokens

Financial services, namely electronic funds transfer; bill payment services; financial clearing services for payment transactions; foreign exchange transactions; currency conversion services, namely, currency exchange services; credit and debit card services, namely, processing of credit card and debit card payments; credit card and debit card transaction processing services; on-line financial, banking, savings, payment and credit facilities, namely, providing an internet website portal in the field of financial transaction and payment processing services; electronic foreign exchange payment processing; payment processing services, namely, providing virtual currency transaction processing services for others being cryptocurrency payment processing; financial services, namely, financial exchange of virtual currency, financial exchange of digital currency, stablecoin exchange services, and cryptocurrency electronic transfer, trading, exchange and payment processing services; electronic wallet services, namely, processing of electronic wallet payments; advisory, consultancy and information services relating to the aforesaid services