Advapay

02/06/2026

🎉Join our upcoming and learn from , , and experts working directly with the market:

🔸Conor Dignan, Sales Executive, Advapay UK — Opening & Introduction

🔸Gary OBrien, Managing Director, Advapay UK — “The UK Fintech and Environment”

🔸Parmjit Sagu, Compliance Officer, Advapay UK — “E-Money and Payment Institution Licensing in the UK”

🔸Oliver Roberts, F**A, Compliance Officer, Advapay UK — “Safeguarding and Reconciliation Expectations in the UK”

🗓️ 11 June 2026 · 15:00 CST

👉Register here: https://advapay.eu/online-webinar-how-to-launch-scale-operate-a-payment-or-e-money-institution-in-the-uk/

01/06/2026

🎉Join our upcoming and learn from , , and experts working directly with the market:

🗓️ 11 June 2026 · 15:00 CST

🔸Conor Dignan, Sales Executive, Advapay UK — Opening & Introduction

🔸Gary OBrien, Managing Director, Advapay UK — “The UK Fintech and hashtag Environment”

🔸Parmjit Sagu, Compliance Officer, Advapay UK — “E-Money and Payment Institution Licensing in the UK”

🔸Oliver Roberts, F**A, Compliance Officer, Advapay UK — “Safeguarding and Reconciliation Expectations in the UK”

👉Register here: https://advapay.eu/online-webinar-how-to-launch-scale-operate-a-payment-or-e-money-institution-in-the-uk/

27/05/2026

🎉🥳 We are introducing a major upgrade to the Macrobank core banking platform.

What’s new in Macrobank 3.1:

🔹Faster API & UI performance ⚡
🔹More resilient infrastructure 🛡️
🔹Smarter workflow automation 🔄
🔹Extended crypto 🪙 and multi-currency support 💱
🔹Centralised transaction storage in the Macrobank database for reconciliation, accounting, and support 📊
🔹New card management module 💳

The new Card Management Module enables businesses to:

🔸issue and manage cards
🔸connect card issuing providers
🔸manage the full card lifecycle
🔸scale card operations within one ecosystem

Read more: https://advapay.eu/macrobank-3-1-is-here-scalable-core-banking-platform-upgrade-faster-stronger-card-ready/

Book a demo and see Macrobank 3.1 in action: https://advapay.eu/contacts/

21/05/2026

🙌🏻 Announcing our next "How to Launch, Scale & Operate a or E-Money Institution in the "! Register here: https://advapay.eu/online-webinar-how-to-launch-scale-operate-a-payment-or-e-money-institution-in-the-uk/

🗓️11 June 3PM CEST

During the session, our speakers will discuss:
🔸The UK fintech and regulatory environment
🔸Payment Institution and E-Money Institution licensing in the UK
🔸 and expectations
🔸 and reconciliation requirements
🔸Operational realities and practical challenges for payment businesses

15/05/2026

Meet the Advapay team at Money20/20 Europe 2026 in Amsterdam on 2–4 June.
Let’s connect and discuss , Core Banking Software, crypto-fiat solutions, and global infrastructure.

07/05/2026

👋Our webinar on launching a in starts in ⏱️just one week. 👉Register today to reserve your spot: https://advapay.eu/launching-a-fintech-in-switzerland-licensing-banking-setup-payment-infrastructure-and-insights-from-a-market-player/

Experts from Advapay, Dukascopy Bank SA, and KEYtec AG will share insights on regulation, banking infrastructure, compliance, and real operational experience in Switzerland.

During the webinar:
🔸 Justin Friedrich, Advapay Switzerland, Partner will explain how fintech companies can enter the Swiss market through SRO Membership
🔸 Dr. Alexander Suhobokov, CFA, FRM, Senior VP, Head of Fintech at Dukascopy Bank SA will speak about the Swiss ecosystem and what future SRO members should know about banking relationships
🔸 Oktay Hocaoglu, CAMS, CCAS, CEO of KEYtec AG will share practical market insights, important considerations, and common mistakes fintech companies should avoid when launching in Switzerland

The webinar will be moderated by Nikola Kosovich.

Register today and get a practical overview of what it really takes to enter the Swiss market: https://advapay.eu/launching-a-fintech-in-switzerland-licensing-banking-setup-payment-infrastructure-and-insights-from-a-market-player/

06/05/2026

Is your or firm ready for CASS 15?

From 7 May 2026, new FCA rules come into force.
The FCA’s Supplementary Regime introduces a CASS 15 framework for UK payment and e-money firms that receive or hold relevant funds.

What does this mean in practice?

🔹Daily reconciliation (internal and external, with segregation checks)
🔹Monthly FCA returns (SUP 16.14A via RegData)
🔹Annual safeguarding audit
🔹Resolution pack for insolvency scenarios
🔹IT general controls aligned with new audit expectations
🔹Breach logging and reporting under CASS 15 triggers

These changes will significantly impact how firms manage safeguarding, reporting, and internal controls.

At Advapay, we support UK firms in adapting to regulatory changes and ensuring full compliance:

1️⃣ Safeguarding Platform - Macrobank
Automated daily , real-time monitoring, audit-ready reporting, RegData output, and multi-currency support.

2️⃣ Outsourced / Co-sourced Safeguarding Operations
End-to-end reconciliation and safeguarding operations support delivered by our team — ideal for firms without in-house capacity. Includes daily reconciliations, exception handling, breach/discrepancy log support, and escalation management.

3️⃣ Audit & Readiness
CASS 15 gap analysis, remediation planning, mock audit simulation, audit file preparation, and support for safeguarding audit readiness.

10/04/2026

08/04/2026

🌟Our webinar starts tomorrow — register today to secure your spot.
Join our webinar “Opening Bank Accounts for MSBs and Fintechs: Practical Guidelines” to understand how the process really works and what banks actually expect from your business.
📅 9 April
⏰ 14:30 CET

Our speakers Karine Papikian and Michael Stahl will speak about:
🔹Why many companies struggle with account opening
🔹How banks evaluate your business model and risk profile
🔹Key mistakes that lead to rejection
🔹How to prepare a bank-ready business case

This session is designed for crypto, payment, and fintech companies planning to enter or scale in regulated markets.

👉 Register now and secure your spot: https://bit.ly/4ty3FGo

31/03/2026

Can you start your business while waiting for MSB registration in Canada?

In this video, we explain why you must wait for FINTRAC approval before starting operations — and what you can do if you don’t have time to wait 5–6 months.

👉 Learn more: https://advapay.eu/emoney-and-payment-institution-licensing/money-services-business-registration-in-canada-msb-fmsb/

👉 Contact our team: https://advapay.eu/contacts/