Experience. Expertise. Outcomes.
Buckingham Capital Consulting combines deep regulatory expertise with proven execution to help payment, e-money, banking and crypto firms, from ambitious startups to global institutions, secure authorisation, manage complex regulatory matters and maintain compliance across the UK and Europe.
Navigating regulations
Founded in 2013, Buckingham Capital Consulting has supported payment, electronic money, banking and cryptoasset firms across the UK and Europe on the regulatory matters that shape their development. We work closely with clients to provide the expertise, confidence and strategic support needed to navigate complexity, support growth and realise their long-term objectives within regulated financial services.
Why Buckingham Capital Consulting
Experience
Our team has advised financial services firms across the UK, Europe, and United States since 2013. Each engagement is led at director level by senior consultants with extensive experience in payments, e-money, cryptoasset, and banking regulation.
Specialism
Regulatory advisory for financial services firms is the firm's exclusive discipline. The depth that complex regulatory matters require is the product of more than a decade of focused practice in a single field.
Sectors we serve
Payment Services
We partner with startups and unicorns, providing tailored assistance for licence authorisation, compliance, and support across the UK & Europe.
E-money
We assist businesses, from startups to established firms, with UK & EU EMI licencing, compliance, training, policy, and more.
Banking
We help retail, private and investment banks with authorisation applications, PRA & FCA compliance, financial crime and training.
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Cryptoassets
We help clients with regulatory licence authorisation applications as well as risk and compliance, across a number of countries.
Our services
Buckingham Capital Consulting assists e-money, payment institutions, and cryptoasset firms in securing regulatory authorisations in the UK and Europe. Our expert team provides comprehensive support in compliance, operational setup, technology solutions, and financial management, ensuring your business meets all regulatory requirements and thrives in both markets.
We provide comprehensive support for firms seeking FCA authorisation for e-money, payment institutions, and cryptoasset firms in the UK. Our end-to-end service includes advising on regulatory requirements, preparing your application for successful authorisation, managing company formation, setting up banking facilities, and handling all communication with the FCA on your behalf.
European Authorisation
We offer comprehensive support for firms seeking regulatory licence approval for e-money, payment institutions, and cryptoasset firms in Europe. Our end-to-end service includes advising on regulatory requirements, preparing your application for successful authorisation, managing company formation, setting up banking facilities, and handling all communication with European financial regulators on your behalf.
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Compliance
Our compliance service provides comprehensive support to ensure your firm meets all regulatory requirements for e-money, payment institutions, and cryptoasset firms. We offer expert advice, prepare necessary documentation, and handle all communication with regulatory bodies, keeping your business compliant and up-to-date.
Operational Support
Our operational support service focuses on setting up essential systems and processes for your business. We assist with business plan development, market entry strategy, setting up customer support systems, establishing banking facilities, and implementing the necessary technology infrastructure. Our expert team provides the foundation you need to operate efficiently and effectively.
Financial Management
Our accounting, auditing, and financial reporting service ensures your business remains financially sound and compliant. We handle all aspects of your financial management, from bookkeeping and tax planning to comprehensive audits and precise financial reporting. Our expert team provides the insights and accuracy you need to make informed decisions and maintain regulatory compliance.
Technology Solutions
Our technology solutions ensure compliance with PSD2 and regulatory requirements for e-money, payment institutions, and cryptoasset firms. We provide secure API integrations, robust IT infrastructure, and advanced cybersecurity measures. Our expert team ensures your operations are compliant, secure, and efficient, supporting your growth and innovation.
Recent successful work
Buckingham Capital Consulting helps Nexpay obtain FCA Authorised Payment Institution licence.
Payment Institution
Buckingham Capital Consulting helps Hami obtain a payment institution licence in the UK to offer money remittance services.
Buckingham Capital Consulting advises Global Send on obtaining the Authorised Payment Institution licence.
Payment Institution
Buckingham Capital Consulting helps Onpoint Money Transfer obtain a payment institution licence in the UK to offer money transfer services.
Payment Institution
Buckingham Capital Consulting helps Dzing Financial obtain FCA Authorised Electronic Money Institution licence.
We help McMillan Cancer - one of Britain's largest charities obtain an FCA consumer credit licence to offer financial services.
Consumer Credit
Buckingham Capital Consulting helps HFS obtain its Electronic Money Institution licence in the UK with the FCA.
EMI
Buckingham Capital Consulting helps Europanpay obtain its Electronic Money Institution licence in the UK with the FCA
EMI
How can we help?
Let's discuss
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