About us

LC “Financial Service Bureau” has been operating since 2006 providing technical services to banks and financial institutions for effective decision of various business challenges.

In particular, the main activities of the company are services of connection with leading international money transfer systems, and services to protect against money-laundering, fraud and non-compliance of legislation.

Today Financial Service Bureau services more than 200 banks in 14 countries.

Partnership with leading international money transfer systems provides banks convenient and efficient access to various payment systems.

Financial Service Bureau has a Gold Business Partner Status of EastNets Company that allows us to apply advanced technologies in the field of Anti Money Laundering.