Category Archives: data
Baretzky and Partners offers services in PCI and AML Compliance jurisdictions, worldwide.
PCI Compliance refers to the Payment Card Industry Data Security Standard. If your company accepts credit card payments, this concerns you. The PCI Security Standards Council has established 12 PCI compliance requirements. Together, they create secure networks, protect data, and manage access to that data. CYBER ESSENTIALS CERTIFICATION Employee PCI Level I and Level II […]
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Baretzky and Partners offers services in attaining several different types of financial licenses in multiple jurisdictions, worldwide.
Baretzky & Partners offers services in attaining several different types of financial licenses in multiple jurisdictions, worldwide. License Types: Electronic Money Institutions(EMI) and Its North American Cousin, the Money Services Business(MSB) We will help you attain your EMI license in multiple EU jurisdictions or a similar license in Canada. The requirements vary from country to […]
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