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// the desk

Ivanna P.

Banking & Payments · Vantegris

Lines up high-risk banking, PSPs and settlement rails — planned before the licence, not after.

Focus areas
High-risk merchant accountsEMI / neobank onboardingPSP integrationsSettlement & FX
Jurisdictions
CyprusEU EMIsUAEUKOffshore

Ivanna owns the part of the project most consultancies leave to chance: the money. She lines up high-risk merchant accounts, EMI and neobank onboarding, PSP integrations and settlement banking for gaming and crypto operators — and she plans it before the licence is filed, because a permit that can't bank is worthless.

She knows which institutions actually take iGaming and crypto flow, what they need to see in a file, and how the licence, the corporate structure and the payment agent have to line up for onboarding to clear. When banking is the thing that usually kills a launch, having it mapped from day one is the difference between going live and going nowhere.

Her notes here reflect what banks and EMIs are really approving right now — a picture that shifts constantly, and one she tracks deal by deal.

Cross-reviewed by Vladyslav S. (Compliance & Legal).

Written by Ivanna P.

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