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  • Mais
    • Home
    • Authorisations
      • E-money / Payments
      • Crypto
    • Compliance
      • AML Audit
      • Compliance Training
      • Compliance Support
    • Card Acquiring Domain
      • Schemes rules compliance
      • Merchant underwriting
      • Card schemes reporting
      • SCA / PSD2 compliance
      • Antifraud systems
      • High-risk merchants
      • Card disputes resolution
      • Portfolio risk management
      • PCI DSS rules
      • 3d parties and providers
    • Contact Us

  • Home
  • Authorisations
    • E-money / Payments
    • Crypto
  • Compliance
    • AML Audit
    • Compliance Training
    • Compliance Support
  • Card Acquiring Domain
    • Schemes rules compliance
    • Merchant underwriting
    • Card schemes reporting
    • SCA / PSD2 compliance
    • Antifraud systems
    • High-risk merchants
    • Card disputes resolution
    • Portfolio risk management
    • PCI DSS rules
    • 3d parties and providers
  • Contact Us

Emoney and Payments Licences

Our extensive experience in payments services compliance means we can help you avoid pitfalls and delays with your authorisation application. 


We help you get FCA authorised and to manage your regulatory obligations - whether you're looking to become a:


  • Small Payment Institution (SPI)


  • Authorised Payment Institution (API)


  • E-Money Institution (EMI)


  • Account Information Service Provider (AISP) or


  • Payment Initiation Service Provider (PISP)


In addition, we can always support you with any specific issues you may have such as incident reporting, Variations of Permission (VOPs), Changes In Control (CIC) or changes to your business model.

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Copyright © 2024 Comply5 - Todos os direitos reservados.

  • E-money / Payments
  • Crypto
  • AML Audit
  • Compliance Training
  • Compliance Support
  • Schemes rules compliance
  • Merchant underwriting
  • Card schemes reporting
  • SCA / PSD2 compliance
  • Antifraud systems
  • High-risk merchants
  • Card disputes resolution
  • Portfolio risk management
  • PCI DSS rules
  • 3d parties and providers
  • Privacy Policy

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