Description
Becoming an Authorised Payment Institution (API) enables businesses to offer regulated payment services, including money remittance, payment processing, and account services. However, the FCA authorisation process is complex, requiring extensive documentation, compliance measures, and risk management frameworks.
Our API Licence Support Service provides a comprehensive solution to help businesses successfully obtain and maintain their FCA authorisation. We offer:
✅ Application Preparation & Submission – Assistance in compiling and submitting business plans, financial forecasts, compliance documentation, and governance structures.
✅ Regulatory Compliance Frameworks – Development of robust AML/CTF policies, risk management strategies, and internal controls tailored to FCA requirements.
✅ Ongoing Compliance & Monitoring – Regular audits, training, and advisory services to keep your business compliant with evolving regulations.
✅ Risk Management & Internal Controls – Implementation of best practices for fraud detection, transaction monitoring, and governance oversight.
✅ Training & Regulatory Updates – Empowering businesses with up-to-date knowledge on FCA requirements and financial regulations.
We guide businesses through every step of the API authorisation process, ensuring a successful application while minimising risks and regulatory burdens.
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