Compliance Consulting Services
Expert Client Consulting Services from Our Experienced Team
Our compliance consulting services are fully tailored to the needs of your business. We understand every business is unique and at different stages of their journey, which is why our approach is completely client led.
We work with businesses that are seeking authorisation in a specific jurisdiction, who already have authorisation but need assistance with frameworks or expansion – or businesses that simply don’t have internal compliance capacity.
- Minimise your time and resources spent on compliance struggles
- Ongoing support in an ever-changing regulatory environment
- A team of specialists who will reduce your regulatory burden
FCA Compliance
We will simplify complex FCA issues with expert advice and guidance.
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EU Compliance
Identify the best route to market across the EU to generate additional revenue.
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Card Scheme Membership
Streamline your strategy, saving you time and money with scheme compliance advice.
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Do you require specific help in gaining authorisation?
Read more about our authorisation and licensing services.
FCA Compliance
We can offer our compliance consulting services at any stage of your FCA compliance journey.
We can work with you on regulatory and planning workshops with your senior management to help them understand responsibilities, assist with framework and controls development to maintain compliance and give you an understanding of cross border requirements if you are looking to expand or re-strategise.
We can simplify what can be viewed as complex issues and provide you with practical and useable guidance.
Contact our team of experts today to see how our compliance solutions can help your business
EU Compliance
Brexit is changing the shape of the payments and e-money sector in Europe. Prior to the referendum, by far the majority of EU firms were located in the UK, but now firms are looking at other jurisdictions and having to consider dual authorisations to operate across Europe.
As a result of this, Neopay has transformed its operations so that our clients can continue to obtain the same market leading expertise across the EU. We also support clients in forming their Brexit contingency plans and assist new entrants in identifying the best route to market taking account of the uncertainty over Brexit.
Because of this, our clients are able to move forward with their plans and generate revenue despite the current political situation.
Card Scheme Membership
Part of your strategy could be to adopt a scheme membership. This will allow you to appeal to a much wider audience. Rather than seeking multiple authorisations which can be a time-consuming process we can advise on the best route forward in terms of the appropriate license and simplify the process.
We can help you with the authorisation process, as well as help you maintain it.
