Our scope, and how we work.

FinSet is the trade name of Prime Fintech Project Management L.L.C, headquartered at RAG Tower, Al Barsha 1, Dubai, United Arab Emirates. We are licensed in the UAE to provide corporate services and project management.

Our scope is operational project management. Specifically:

• Project-manage corporate structure setup, PSP and banking onboarding, and CFD brokerage stand-up.
• Negotiate commercial terms with providers on the merchant's behalf.
• Coordinate the operational flow from kickoff through go-live and into ongoing optimization.
• Analyze payment performance and monitor approval rates and provider health.
• Make routing changes under the client's mandate.

• Payments are processed by the licensed providers you contract with directly, and funds settle from them to you.
• FinSet holds no regulated status as a financial advisor, payment processor, EMI, acquirer or broker-dealer, and issues no payment instruments; those services come from the licensed providers you contract with.
• Third-party licensed partners carry out legal, tax and accounting work, engaged for each engagement.

• Final underwriting and approval decisions rest with the licensed PSPs, acquirers, banks, and regulators we connect merchants to.
• All merchant-provider agreements are signed directly between the merchant and the provider. FinSet is not a contractual party.
• Disputes between merchants and providers are handled bilaterally; FinSet may assist with communication but is not a signatory and is not liable for the underlying agreement.
• All figures on this site are estimates based on past performance and are not a guarantee of future performance.

We accept merchants who are either:

• Regulated or licensed in their operating jurisdiction, OR
• Operating in a vertical that does not require a license under the laws of the markets they target.

Common acceptable verticals include forex/CFD, prop trading, iGaming, crypto, nutraceuticals, peptides, and CBD, where legal in the relevant jurisdiction.

We accept an engagement only when:

• The business operates outside the adult industry.
• Its owners and directors are not Politically Exposed Persons (PEPs).
• Neither the business nor its owners appear on UN, OFAC, EU, UK or equivalent sanctions lists.
• The activity complies with our partners' acceptable-use policies, which exclude illegal goods or services, terrorism financing and money laundering.

We reserve the right to decline any engagement, with or without explanation.

We receive referral commissions from providers in our network. They are paid by the provider and are never invoiced to the merchant. Which provider we recommend depends only on fit: vertical, jurisdiction, target markets and risk profile. Fees for any non-payments work (structure, licensing, brokerage) are agreed in writing before work begins.

Merchant information is treated confidentially and shared only with providers required for the active engagement.

This statement may be updated as our scope evolves. The current version is always available at fin-set.com/transparency.

Last updated: October 2026