Banking Consulting
Banking Consulting is ZentiqOne's strategic guidance practice for organizations planning or scaling a regulated payments business, covering guidance on becoming a Payment Aggregator, acquiring bank and PSP selection, settlement and escrow structuring, RBI compliance guidance, commercial discussions, integration planning, and certification support. It is built for organizations that need experienced guidance before and during a regulated payments build, rather than navigating bank, network, and regulatory relationships alone.
What's Included
- Payment Aggregator Guidance — guidance on the steps and considerations involved in becoming a Payment Aggregator.
- Acquiring Bank Selection — support choosing acquiring banks that fit a business model and volume profile.
- PSP Selection — guidance on selecting payment service providers for processing and settlement.
- Settlement Models — guidance structuring settlement flows between merchants, banks, and platforms.
- Escrow Structuring — guidance on escrow account structures for aggregator and marketplace models.
- RBI Compliance Guidance — guidance aligning platform design with regulatory expectations.
- Commercial Discussions — support navigating commercial conversations with banks and partners.
- Integration Planning — planning the integration roadmap across banks, networks, and gateways.
- Certification Support — support preparing for and progressing through certification processes.
Who This Is For
This service is built for FinTechs, enterprises, and platforms planning or scaling a regulated payments business, including organizations preparing to operate as, or partner with, a Payment Aggregator.
Frequently Asked Questions
What is Banking Consulting?
Banking Consulting is ZentiqOne's strategic guidance practice for organizations planning or scaling a regulated payments business, covering guidance on becoming a Payment Aggregator, acquiring bank and PSP selection, settlement and escrow structuring, RBI compliance guidance, commercial discussions, integration planning, and certification support.
Who is Banking Consulting for?
It is built for organizations planning or scaling a regulated payments business that need experienced guidance before and during their build.
Does ZentiqOne provide regulatory compliance support?
ZentiqOne provides guidance and support to help organizations prepare for RBI compliance and certification requirements as part of their own regulatory journey.
Planning a Regulated Payments Business?
Schedule a consultation to discuss your banking consulting needs.
Schedule a Consultation