Experts in Risk and Compliance

 Get authorised with our help.

Get a UK or EU payment / emoney licence fast!

If you want to provide regulated Financial Services, we can help you avoid pitfalls and delays with your authorisation application. 

 With a dedicated Cryptoasset team, we are well positioned to help you prepare and manage your 5MLD registration with the FCA or offer specialist services to help you answer FCA questions and manage any changes needed to your policies, processes, systems or controls.

Conducted onsite at your offices, our full scope AML audit review is typically between 1-2 days. We offer an independent AML audit, which assess the quality of the firm’s existing financial crime controls, identifies gaps where they exist and make recommendations for practical steps to be taken to close those gaps.

 We support firms by managing their compliance day-to-day, offering specialist skills or filling resource gaps. We routinely solve client specific issues, assist with changes in business structure and the effect and impact of new regulation on systems, policies and procedures. 

The purpose of compliance training is simply to enable your business to stay compliant. Our courses enable your business to remain fully compliant and operational. It will provide you with a clear understanding of what the regulator expects from your business.

We specialise in providing card acquiring services to businesses seeking to expand their payment processing capabilities. Our team will work closely with your business to identify areas of improvement, streamline processes, and ultimately increase revenue through seamless, secure, and efficient payment processing.