Authorise
Gaining the appropriate licences and scheme memberships is essential for all e-money and payments institutions.
Going through FCA authorisation and other application processes can be make or break for firms. Delays and possible rejection cost organisations a huge amount of money, and the frustration of trying to gain the required information to get the project back on track can be enormous.
Neopay leads the market in navigating companies through the licensing processes. We have a 100% success rate in gaining authorisation for our clients and, through our ethos of knowledge sharing and partnership, we deliver confidence and understanding as well as a successful application.
Neopay offer different levels of support to meet the needs of different businesses. After an initial review of your requirements, your consultant will discuss the different options available with you. We then provide a guaranteed capped price, which always includes telephone and email support, so you can be confident in your budgeting and can contact us for additional advice at any point without worry.
Expanding into Europe
Europe is the single largest e-commerce region in the world, and there are huge benefits for payments and e-money providers who do business there. It offers a very attractive mix of markets, from steadily growing to emerging regions.
New Business Development
New entrants to the market generally have little or no documentation or framework procedures in place. They require the full development of their controls and frameworks to Regulator standards. These need documenting to be submitted with their application.
Change in Control
Regardless of your situation, our consultants will review any existing documentation, operational processes, or your planned operating model. They will make detailed recommendations on any requirements or revisions to ensure you meet your regulatory requirements.