Description
A Small Payment Institution (SPI) is a payment services provider that operates within an average transaction limit of €3 million per month, offering businesses a streamlined route to regulatory compliance. Unlike Authorised Payment Institutions (APIs), SPIs face fewer regulatory hurdles but must still adhere to key FCA requirements, including financial crime prevention, governance, and effective risk management.
Our SPI Registration and Compliance Support provides businesses with step-by-step assistance in meeting FCA conditions, including:
✅ Regulatory Documentation – Assistance in preparing business models, compliance frameworks, AML/CTF policies, and financial projections.
✅ Application Process Guidance – Expert support in completing the FCA application, ensuring accuracy to avoid costly delays.
✅ Compliance Monitoring & Governance – Implementation of ongoing compliance strategies, risk management frameworks, and training programs.
✅ Ongoing FCA Supervision Support – Ensuring that your SPI remains compliant with regulatory obligations, including transaction monitoring, reporting, and annual reviews.
With a tailored approach, we help businesses navigate SPI registration with confidence, ensuring full regulatory readiness and a seamless approval process.
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