Authorisation & Licensing
Gaining the appropriate licenses and scheme memberships is essential for all e-money and payments institutions.
Do you have enough compliance resources to meet requirements?
Find out how we provide you with support when and where it’s needed.
E-Money and Payments Authorisation
We deliver knowledge and expertise to help clients better understand the complex regulatory and business issues and their implications, enabling them to make better strategic decisions for their business.
Gaining authorisation for our clients is a key part of that process, and with a 100% success rate on e-money and payment services authorisation – you can rest assured you are in safe hands.
We also provide free Compliance Awareness Training and 3 months Virtual Compliance Support after authorisation to give you guidance and support and make sure you are comfortable maintaining your regulatory compliance.
It could be that you want to cater to a broad demographic without having to get multiple authorisations for each service.
In which case a scheme membership may be the best option for you. This is where you can be part of a broader/larger network and be authorised to take payments from.
This would allow you to accept a group of options for example: Visa, MasterCard, Discover Card etc.
FCA Cryptocurrency Registration
Although cryptocurrencies themselves aren’t regulated, many firms require other authorisations to provide the necessary services for their plans, including e-money or payments authorisations.
At times, this can be more difficult than others, depending upon the attitude of regulators towards cryptocurrency at the time of application.
We also have a 100% success rate when it comes to cryptocurrency registration, including with projects that are politically sensitive.
We have helped many cryptocurrency firms achieve success with their e-money, payments and DLT licencing.