Our vision
By focusing on the provision of high-quality payment solutions, adapting internal compliance policies and procedures based on a targeted comprehensive Risk Assessment program, ArcIndex aims to become a value-adding partner to licensed Investment Firms operating in Cyprus and the EU moreover, at a later stage firms licensed in third countries which adopt KYC/AML processes equivalent to the respective EU framework, and traders.
The Company aims to become a reliable partner to firms operating in the investment firms sector through its payment responsiveness capabilities, payment provider connectivity network and management reporting features.
ArcIndex intends to offer the following services:
Execution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider-
Issue of payment instruments.