Where Payments Strategy Meets Compliance
Who we Support
Services we offer
We offer a comprehensive array of services that encompass all facets of fintech and payment services regulation. Our expertise supports firms throughout the entire regulatory lifecycle, from FCA licence applications and initial authorisation to ongoing compliance, including AML audits and safeguarding audits for safeguarding accounts.
FCA Licence Applications
FCA Licence Applications
FCA Licence Applications
Variation of Permission
FCA Licence Applications
FCA Licence Applications
Change in Control
FCA Licence Applications
Safeguarding Audit
Safeguarding Audit
Safeguarding Accounts
Safeguarding Audit
Safeguarding Accounts
Safeguarding Accounts
Safeguarding Accounts
AML Support
Safeguarding Accounts
Safeguarding Accounts
PSR & EMR Compliance
PSR & EMR Compliance
PSR & EMR Compliance
Ongoing Support
PSR & EMR Compliance
PSR & EMR Compliance
Agent & PF Oversight
PSR & EMR Compliance
Exclusions from Regulation
Exclusions from Regulation
Remediation & Section 166 Support
Exclusions from Regulation
Remediation & Section 166 Support
Remediation & Section 166 Support
Remediation & Section 166 Support
Business Lending Support
Remediation & Section 166 Support
Remediation & Section 166 Support
After you submit this form, we’ll respond by email in the first instance.
Please check your spam/junk folder just in case, as automated filters can occasionally misroute messages.
If we haven’t been able to reach you by email, we’ll follow up with a phone call.
The Payment Practice
Hours
Mon | 09:00 – 17:00 | |
Tue | 09:00 – 17:00 | |
Wed | 09:00 – 17:00 | |
Thu | 09:00 – 17:00 | |
Fri | 09:00 – 17:00 | |
Sat | Closed | |
Sun | Closed |
Memberships and Qualifications
The Payment Practice