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Navigating regulations
At Buckingham Capital Consulting, we specialise in helping e-money, payment institutions, cryptoasset and consumer credit firms with UK and EU licence authorisation and compliance. Since 2013, we’ve been dedicated to supporting our clients in navigating the complexities of regulatory compliance, empowering them to thrive and grow their businesses. Whether you're a startup or an established business, our expert team is here to guide you every step of the way.
Why Buckingham Capital Consulting
Whether its compliance, FCA authorisation or something else, its about being part of your journey.
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Expertise from seasoned experts
Our team of seasoned professionals brings a wealth of expertise to the table. With years of industry experience, we offer tailored solutions and are committed to supporting you through every stage of your journey.
Comprehensive Regulatory Support
We provide a comprehensive range of regulatory consulting services, including financial reporting, audit, compliance, training, and financial crime. Count on us to manage your needs with seamless support.
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Sectors we serve
Payment Services
We partner with startups and unicorns, providing tailored assistance for licence authorisation, compliance, and support across the UK & Europe.
Consumer Credit
We help obtain FCA authorisation and provide compliance support for consumer credit providers, including lenders and credit brokers including retailers and motor dealerships.
E-money
We assist businesses, from startups to established firms, with UK & EU EMI licencing, compliance, training, policy, and more.
Banking
We help retail, private and investment banks with authorisation applications, PRA & FCA compliance, financial crime and training.
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Cryptoassets
We help clients with regulatory licence authorisation applications as well as risk and compliance, across a number of countries.
Investment Services
We support investment firms in obtaining FCA authorisation, ensuring compliance, and providing strategic advice for navigating UK financial regulations.
Our services
Buckingham Capital Consulting assists e-money, payment institutions, and cryptoasset firms in securing regulatory authorisations in the UK and Europe. Our expert team provides comprehensive support in compliance, operational setup, technology solutions, and financial management, ensuring your business meets all regulatory requirements and thrives in both markets.
We provide comprehensive support for firms seeking FCA authorisation for e-money, payment institutions, and cryptoasset firms in the UK. Our end-to-end service includes advising on regulatory requirements, preparing your application for successful authorisation, managing company formation, setting up banking facilities, and handling all communication with the FCA on your behalf.
European Authorisation
We offer comprehensive support for firms seeking regulatory licence approval for e-money, payment institutions, and cryptoasset firms in Europe. Our end-to-end service includes advising on regulatory requirements, preparing your application for successful authorisation, managing company formation, setting up banking facilities, and handling all communication with European financial regulators on your behalf.
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Compliance
Our compliance service provides comprehensive support to ensure your firm meets all regulatory requirements for e-money, payment institutions, and cryptoasset firms. We offer expert advice, prepare necessary documentation, and handle all communication with regulatory bodies, keeping your business compliant and up-to-date.
Operational Support
Our operational support service focuses on setting up essential systems and processes for your business. We assist with business plan development, market entry strategy, setting up customer support systems, establishing banking facilities, and implementing the necessary technology infrastructure. Our expert team provides the foundation you need to operate efficiently and effectively.
Financial Management
Our accounting, auditing, and financial reporting service ensures your business remains financially sound and compliant. We handle all aspects of your financial management, from bookkeeping and tax planning to comprehensive audits and precise financial reporting. Our expert team provides the insights and accuracy you need to make informed decisions and maintain regulatory compliance.
Technology Solutions
Our technology solutions ensure compliance with PSD2 and regulatory requirements for e-money, payment institutions, and cryptoasset firms. We provide secure API integrations, robust IT infrastructure, and advanced cybersecurity measures. Our expert team ensures your operations are compliant, secure, and efficient, supporting your growth and innovation.
Why leading firms choose us as their partner.
Buckingham Capital Consulting has been a reliable and trusted partner. They spent time understanding our business, people and processes and worked closely with us throughout the process. They completed our licencing application to a high standard and in a timely and efficient manner. We were delighted with how smooth the entire process was from the application preparation and submission but also with the case officer at the FCA. Buckingham Capital Consulting ensured that our licence was obtained in an efficient and smooth manner. The value and expertise they provide became obvious early on in the process. We highly recommend Buckingham Capital Consulting.
Recent successful work
Buckingham Capital Consulting helps Nexpay obtain FCA Authorised Payment Institution licence.
Payment Institution
Buckingham Capital Consulting helps Hami obtain a payment institution licence in the UK to offer money remittance services.
Buckingham Capital Consulting advises Global Send on obtaining the Authorised Payment Institution licence.
Payment Institution
Buckingham Capital Consulting helps Onpoint Money Transfer obtain a payment institution licence in the UK to offer money transfer services.
Payment Institution
Buckingham Capital Consulting helps Dzing Financial obtain FCA Authorised Electronic Money Institution licence.
We help McMillan Cancer - one of Britain's largest charities obtain an FCA consumer credit licence to offer financial services.
Consumer Credit
Buckingham Capital Consulting helps HFS obtain its Electronic Money Institution licence in the UK with the FCA.
EMI
Buckingham Capital Consulting helps Europanpay obtain its Electronic Money Institution licence in the UK with the FCA
