What we do
From FCA authorisation and advisory services to compliance, risk assessment, strategy and technology solutions
FCA Authorisation
We help firms achieve FCA authorisation quickly and easily. We have a proven track record of success in helping firms get FCA authorised, and we are experts in the FCA's requirements and regulations. We will make sure that your application is complete and compliant, so you can focus on running your business.
Financial Crime
We will evaluate your Anti-Financial Crime (AFC) programme and work with you dealing with regulatory inquiries, risk and regulation, CDD/ EDD processes and shaping your approach towards anti-bribery and corruption risk
Payment services
We will assist you in acquiring the payment service permissions required from the FCA in order for you to get up and running. Whether your focus is as a merchant acquirer, currency exchange, e-money, money remittance, or if you require a combination of permissions, we can support you.
Compliance advisory
We will advise you on how you can meet regulatory compliance excellence. We will work with your team to ensure services are delivered in a clear and economical way
Regulatory training
We support your team with a range of courses focusing on the various rules and regulations of the Financial Conduct Authority (FCA). If you prefer, we also provide courses for your team to whitelabel internally
Blockchain consulting
We will support you in understanding your regulatory and compliance requirements, covering payments, e-money and AML/ KYC requirements