Advisers since 2013. Firms we have advised include
Volkswagen
[email protected]
WhatsApp +44 7563 115980
Telegram @buckinghamcapital
Advisers since 2013. Firms we have advised include
VolkswagenLicensing, compliance and banking for banks, payment, e-money and crypto firms.
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.
[email protected]
WhatsApp +44 7563 115980
Telegram @buckinghamcapital
We advise banks, payment, e-money and crypto firms on the licence each market requires, from the first scoping to the regulator’s decision.
We advise 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, and introductions between regulated firms and the banks that serve them. Every entry is shared in confidence, with registered parties only.
Independent rankings of banks, payment, compliance and crypto providers, scored from their own published terms.