Experts in Compliance
LICENSE | MSB BANK ACCOUNT | MONEY TRANSFER PLATFORM
The Financial Conduct Authority (FCA) requires businesses to be registered and authorised before they can start trading. We provide specialist compliance and professional assistance to clients who wish to become authorised by the FCA.
Based in London and acting both nationwide and internationally, we provide professional consultancy services in a cost-effective and timely manner.
Our specialist advisors hail from banking, compliance, security, accounting and auditing backgrounds and are focused to assist clients develop their business and ensure they meet regulatory requirements.
What We Offer
Businesses must be authorised by the FCA to carry out regulated financial activities. Our experienced consultants will assess your business requirements and assist in license applications that meet regulatory hurdles.
MSB Bank Account
A Money Services Business (MSB) account is paramount for Financial Institutions and Bureau De-Changes to process transactions. We have partnered up with various banks who can fast track your account application and activation.
Money Transfer Software
Our fully hosted Money Transfer Platform is highly scalable and compliant including KYC, AML and regulatory reporting. The platform functionality includes multi currency, multi corridor and multi channel features to process transactions seamlessly.
Our training courses are designed to equip users with the knowledge and experience to ensure that your business is adhering to the Government regulatory requirements and compliance procedures.
Buy / Sell a Payment Institution
Going to market includes factors such as licensing, bank accounts and compliance officers. We can assist firms looking to buy or sell UK payment institutions & electronic money institutions.
Our specialist advisors are professionally qualified and offer a bespoke services to each client. We are experts in FCA authorisation, using our knowledge and industry experience to provide a tailored approach which meets the individual requirements of your business. Our focus is on forming a personal and long-term relationship with you in order to offer the best solution for your circumstances.
Why customers choose us
We provide an end-to-end solution for our clients supporting them from licensing to bank account application, to providing a fully hosted money transfer platform. All these elements coupled together have helped our clients to kick start and expand their business.