Our Services

Comprehensive money services and financial solutions designed to support your business growth and regulatory compliance across Ireland and the EU.

Payment Processing

Secure, efficient payment processing solutions for businesses of all sizes. Our systems ensure compliance with EU payment regulations whilst providing seamless transaction experiences.

  • Multi-currency support
  • Real-time transaction monitoring
  • PCI DSS compliance
  • API integration support
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Legal Compliance

Expert guidance on financial regulations, licensing requirements, and compliance frameworks. We ensure your business meets all legal obligations in Ireland and across the EU.

  • Regulatory assessments
  • Licensing applications
  • AML/KYC procedures
  • Ongoing compliance monitoring
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Financial Consulting

Strategic financial advice and consulting services to optimise your business operations, improve efficiency, and drive sustainable growth in the financial services sector.

  • Business strategy development
  • Risk management
  • Process optimisation
  • Market analysis
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Additional Services

Comprehensive support services to complement our core money services offerings.

Risk Assessment

Comprehensive risk analysis and mitigation strategies for financial operations and regulatory compliance.

Data Management

Secure data handling and management solutions that meet GDPR and financial data protection requirements.

Training & Support

Staff training programmes and ongoing support to ensure your team understands compliance requirements and best practices.

Cross-Border Solutions

Specialised services for businesses operating across multiple EU jurisdictions with complex regulatory requirements.

Our Process

A structured approach to delivering exceptional money services and ensuring full compliance.

1

Initial Consultation

We assess your business needs and regulatory requirements to develop a tailored solution.

2

Solution Design

Our experts design a comprehensive solution that meets your specific requirements and compliance obligations.

3

Implementation

We implement the solution with minimal disruption to your business operations and provide full training.

4

Ongoing Support

Continuous monitoring, support, and updates to ensure ongoing compliance and optimal performance.

Ready to Discuss Your Requirements?

Contact Valena Ltd today to learn how our money services can support your business growth and ensure regulatory compliance.