Regulatory & Licensing Support

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Navigate Regulation with Confidence

We provide expert guidance for EMIs, PSPs, and financial institutions preparing for licensing, compliance audits, and ongoing regulatory requirements.

Who We Help

  • Entities applying for EMI/PSP licenses
  • Licensed firms needing ongoing support
  • Cross-border payment operators
  • Fintechs entering new jurisdictions

Key Benefits

  • Faster licensing preparation
  • Improved audit outcomes
  • Regulator-ready documentation
  • Operational risk reduction
  • Confidence in legal compliance

Our Approach

  • License Feasibility Check – Validate your eligibility and local fit
  • Documentation Support – Assist with policies, business plans, and risk models
  • Application Guidance – Prepare and review submission materials
  • Audit Preparation – Conduct mock audits and stress tests
  • Ongoing Monitoring – Support compliance team on a retained basis

Client Result Snapshot

A UK-based fintech obtained EMI authorization in under 6 months with our complete support on planning, documentation, and FCA engagement.