Recent licences
Dzing Finance
EMI licence granted by the FCA
Hryze Finance
EMI licence granted by the FCA
EuroPanPay
EMI licence for the UK and Europe
Firms we have advised include
Volkswagen
WhatsApp and Telegram +44 7563 115980
[email protected]
EMI licence granted by the FCA
EMI licence granted by the FCA
EMI licence for the UK and Europe
Firms we have advised include
VolkswagenLicensing, compliance and banking for payment, e-money and crypto firms, from one team.
The right permission chosen first, then the application prepared and run until the regulator decides.
Policies, governance and reporting that match how the business actually runs.
The safeguarding, operating and settlement accounts a regulated firm needs, through banks that know the sector.
Information requests, restrictions and reviews, answered and put right to the regulator's timetable.
Tell us where you are and where you want to be.
+44 7563 115980 · WhatsApp and Telegram
[email protected]
We have advised firms in more than 60 countries. Each licence has its own guide, reviewed by our licensing team.
Advice to buyers and sellers of regulated companies, through to the regulator's approval of the new owner. Every entry is shared in confidence, with registered parties only.
Authorised EMIs, payment institutions, MSBs, crypto and gaming firms, with banking in place.
Buyers with capital committed, by licence, jurisdiction and size.
Accounts, card acquiring and processing for regulated firms, higher-risk sectors included.
Regulated firms seeking accounts or processing, matched to the institutions on the register.
Independent rankings of banks, payment, compliance and crypto providers, scored from their own published terms.
