Regulatory License UK

We offer consultancy services to assist in FCA authorisations with a minimum of fuss for E-Money, API, Brokerage, Merchant Acquiring and Fintech applications. We can:

• Tailor you application pack
• Assist in creating policies and procedures, regulatory business plans, provide guidance on compliance monitoring programmes and any other relevant documentation required
• Review applications
• Hold consultations with the FCA regarding your authorisations and any legal aspects
• Appeals
• Conduct & Disciplinary Hearings