Firms we have advised include
Volkswagen
WhatsApp and Telegram +44 7563 115980
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Authorisation, banking and compliance for payment, e-money and crypto firms, since 2013.
A senior adviser replies the same working day with a plain view of what it takes.
Firms we have advised include
VolkswagenThe people who run your engagement have run regulated payment firms and held regulator-approved roles. The same senior team stays with you from the first conversation to the regulator's decision, and through supervision after.
About the firmThe right permission chosen first, then the application prepared and run until the regulator decides.
Policies, governance and reporting that match how the business actually runs.
The safeguarding, operating and settlement accounts a regulated firm needs, through banks that know the sector.
Advice to buyers and sellers of regulated companies, through to the regulator's approval of the new owner.
Information requests, restrictions and reviews, answered and put right to the regulator's timetable.
Tell us where you are and where you want to be.
Authorisation, banking and supervision in the markets we cover, every week.
