
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.