REGULATORY LICENCING FOR SMALL PAYMENT INSTITUTIONS

Undertaking money remittance across borders is rewarding. The value of your business is as good as the licence that supports its existence. Without a valid licence, your investments could be jeopardised. We stand in the gap between your regulator and business and provide uncompromised compliance support to prevent regulatory infractions. We have extensive experience in understanding the regulators requirements. From training of your staff to filing of reg data with the FCA, we do not stop until your licence is safe and secure. If you require long term support in this area, including recruitment of relevant MLRO officers and preparation of compliance manuals and documentation, then give us a call. You can start your journey today by filling out our simple form. Our consultants will endeavour to contact you for a no-fee initial consultation to discuss your business needs and develop a plan of action to add value to your operations.