Payment Services & EMI case studies

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  Payment Services & EMI

  Payment institution authorised in 9 months after its application stalled

  A payment institution's application had stalled after case-handler problems and the loss of key staff. MEMA got it moving again, and the firm was authorised in 9 months.

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  Payment Services & EMI

  A financial crime framework that satisfies the FCA and banking partners

  A growing payments firm needed anti-money laundering controls that would satisfy both its banking partner and the FCA. MEMA built the risk assessment, controls and monitoring end to end.

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  Payment Services & EMI

  FCA registration for a fintech that relies on third party data providers

  A fintech built on third party data and verification providers had to show the FCA exactly how its service and supply chain worked. MEMA set that out, and the firm was registered.

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Client details are presented to protect confidentiality. Outcomes reflect specific engagements and are not a guarantee of results, as every firm's circumstances differ.