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.

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