Your Compliance Partner!

API/SPI Licence

100% SUCCESS RATE

• Business Plan
• AML Policy/Manual
• Risk Assessment
• Sensitive Payment Data Policy
• Incident Handling Policy
• Security Policy
• IT Policy
• Data Protection Policy
• Bribery Prevention Policy
• Safeguarding & Whistleblowing Policy

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EMI / SEMI Licence

FOR E-MONEY COMPANIES

If you want to issue electronic money (e-money), you must be registered or authorized by us as an EMI, in accordance with the Electronic Money Regulations 2011 (EMRs).

EMIs need to comply with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

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On-going compliance support

from industry experts

News & Resources

August 17, 2022

The FCA Handbook and Money Laundering – an introduction.  Part V

It may be unsurprising, but the regulated sector has additional responsibilities and, indeed, liabilities when it comes to potential...

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August 6, 2022

The FCA Handbook and Money Laundering – an introduction.  Part IV.

In Part III we looked at Firms’ responsibilities regarding implementing Government and FATF’s findings to ensure they are kept up to...

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August 6, 2022

The FCA Handbook and Money Laundering – an introduction.  Part III.

In this Part we review the research and training requirements of Firms to ensure they remain up to date with findings and relevant r...

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OUR PROCESS

A Compliance Solutions Provider you can Trust

Our 100% client led service will be with you every step of the way in your compliance journey

Consulting Services

Consulting Services

We offer different levels of compliance solutions and support

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FCA and HMRC Authorisations

FCA and HMRC Authorisations

We have a 100% success rate in gaining authorization from authorities

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Maintaining Compliance

Maintaining Compliance

We offer ongoing support with your compliance and keep it upto date

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We offer bespoke compliance solutions for our clients. Find out more

4 REASONS
FOR CHOOSING US

We’ve created a roadmap for working with companies in a way that effectively executes a solid compliance strategy.

Led by experts

You can be sure you are getting expert advice from leading specialists who have years of experience in the sector.

We listen

All our clients are different; we carefully listen to their needs and advise them in a way that gives them the best chance of success.

100% approval rate

Every one of our clients who has applied for authorisation has been successful.

Clear pricing structure

We pride ourselves on transparency, both regarding our advice and costs.  There will never be any hidden charges.