Global payments regulatory expertise
Since 2013, Buckingham Capital Consulting has supported payment, e-money and money services firms with regulatory licencing, compliance and ongoing regulatory obligations. We advise businesses across the UK and international markets, from initial authorisation and registration through to AML frameworks, governance, safeguarding, regulatory reporting and continued compliance.
Why firms work with us
Payments regulatory specialists
We focus on payment, e-money and money services regulation, combining licensing expertise with practical compliance support across the UK and international markets.
Experience since
2013
For over a decade, we have supported firms through regulatory licensing, registration, compliance implementation and ongoing regulator engagement.
Who we advise
Payment & E-Money Firms
We advise payment institutions, electronic money institutions and fintech businesses on licencing, regulatory compliance, safeguarding, governance and ongoing regulatory requirements across the UK, Europe and international markets.
Money Services & Remittance Firms
We support MSBs, money transmitters, remittance businesses and international payment firms with registration, licencing, AML frameworks and ongoing compliance across Canada, the United States, Australia and other key markets.
Speak with an expert
Speak to our team. ​
​
Complete the form below and a senior member of our team will usually come back to you within 2 to 3 business hours.
You can also email us directly at info@buckinghamcapitalconsulting.co.uk
What we do
Buckingham Capital Consulting provides end-to-end regulatory support to payment, e-money and money services businesses, from obtaining the appropriate licence or registration through to building and maintaining the compliance frameworks required to operate and grow.
End-to-end support for EMI, API, SPI and related payment services authorisations, including regulatory strategy, applications, business plans, financial forecasts, policies and regulator engagement.
MSB & Money Transmission Licencing
Registration and licencing support for money services, remittance and money transmission businesses across Canada, the United States, Australia and other international markets.
​MiCA & Cryptoasset Licencing
Regulatory support for cryptoasset and stablecoin businesses seeking MiCA authorisation and other relevant registrations across the UK and Europe.
Regulatory Compliance & Governance
Practical compliance frameworks covering governance, policies, Consumer Duty, safeguarding, operational controls and senior management responsibilities.
Financial Crime & AML
AML, KYC, sanctions, transaction monitoring, risk assessments, MLRO frameworks and financial crime controls designed around the firm's activities and regulatory obligations.
Ongoing Regulatory
Support
Continued compliance support covering regulatory reporting, safeguarding, governance, regulatory change, remediation and engagement with regulators after authorisation.
Payments regulatory expertise since 2013
Since 2013, Buckingham Capital Consulting has advised startups, growing fintechs and established financial institutions on payment, e-money and money services regulation. Our work spans licencing, regulatory compliance, AML, safeguarding, governance and ongoing regulatory support across the UK, Europe, Canada, the United States, Australia and other international markets.
Selected Regulatory Licencing Projects
A selection of payment, e-money and money services firms we have supported with regulatory licencing, registration and compliance across the UK and international markets.
Advised Nexpay on its FCA Authorised Payment Institution application.
Payment Institution
Advised Own Solutions on its Authorised Electronic Money Institution licence in Ireland.
EMI
Payment Institution
Supported Hami with its UK payment institution licence for money remittance services.
Advised Global Send on its FCA Authorised Payment Institution application.
Payment Institution
Supported Onpoint Money Transfer with its UK payment institution licence for money transfer services.
Payment Institution
Helped the Royal College of Music obtain FCA consumer credit licence to provide financial services.
Fintech
Supported Dzing Finance with its FCA Authorised Electronic Money Institution application.
Helped McMillan Cancer - one of Britain's largest charities obtain an FCA consumer credit licence
Fintech