WhatsApp and Telegram +44 7563 115980
[email protected]
We open global markets to payment, e-money and crypto businesses: the licences to enter, the banking to operate and the compliance to scale.
Volkswagen
Everything a regulated payments business needs, from the first licence to launch, growth and sale.
EMI, payment institution, money transmitter, MSB, cryptoasset, stablecoin, gaming and forex authorisations in more than 60 countries.
Learn more
Regulatory reporting, policies and procedures, governance, conduct risk and the ongoing obligations every regulator imposes after authorisation.
Learn more
AML, sanctions, transaction monitoring and MLRO frameworks built around your customers and corridors.
Learn more
Client asset safeguarding across jurisdictions, including CASS 15 in the United Kingdom, with daily reconciliation and the annual audit.
Learn more
Safeguarding, operating and settlement accounts for regulated and higher-risk firms: at launch, for new currencies and markets, or to replace a bank that has withdrawn.
Learn more
Licensed companies for sale, buyers matched to them in confidence, and the change-of-control approval that completes the purchase.
Learn more
Remediation delivered to the regulator’s timetable, from the first letter to a full independent review.
Learn more
Programme access to launch payments, accounts and cards under an existing licence while your own authorisation is in progress.
Learn more
White-label platforms built for your product: accounts, payments, wallets and card programmes, for a new launch or to replace a platform you have outgrown.
Learn moreThe businesses that hold, move and convert money.
Licensing and compliance across more than 60 countries, from offices in London and New York.
Selected payment and e-money licences from more than 250 obtained since 2013.
Payment InstitutionObtained Nexpay’s FCA Authorised Payment Institution licence.
Obtained Orbital’s FCA Authorised Payment Institution licence.
Payment InstitutionObtained Oval’s FCA Authorised Payment Institution licence with open banking permissions.
Electronic Money InstitutionObtained Own Solutions’ Central Bank of Ireland Electronic Money Institution licence.
Electronic Money InstitutionObtained Dzing Finance’s FCA Authorised Electronic Money Institution licence.
Electronic Money InstitutionObtained Hryze’s FCA Electronic Money Institution licence.
Four decades of combined experience in payments, licensing and banking. The founders have licensed payment firms since 2013, run a regulated e-money institution and held FCA approved roles.
Four commitments, set out in writing before any engagement starts.
The same senior team handles your application from the first call to approval, including every question the regulator raises.
Licence, key people, technology, banking and compliance, arranged by one dedicated team with decades in payments and direct relationships with banks worldwide.
Your plans, your application and any listing stay private. Clients are named only with their agreement.
Documents, regulator questions, messages and progress in a shared client workspace, visible to your team at every stage.
The register of licensed companies for sale, the buyers looking for them, and the banking available to regulated firms. Updated quarterly.
Authorised EMIs, payment institutions, MSBs and cryptoasset firms, with their permissions, banking and safeguarding arrangements in place.
View companies for sale WantedAcquirers with capital committed, by licence type and jurisdiction, matched in confidence to the firms on the register.
View buyer mandates Banking and processingSafeguarding, operating and settlement accounts, card acquiring and payment processing for regulated firms and their clients, including higher-risk sectors.
View banking and processingAuthorisation, supervision and safeguarding in the markets we cover.
What the new regime requires, who must apply, and how existing registered firms move across.
Requirements, bonds, capital and timelines across the states, and the order to apply in.
Registration, the AML programme behind it, and what examiners expect in year one.