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From start-ups to global and established businesses, Buckingham Capital Consulting has been helping banks since 2013 across licence authorisation applications and meeting regulatory obligations through audit, compliance, consulting and training support.

How can we help?

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Why leading firms choose us as their partner.

Their extensive expertise in financial regulations and their tailored approach have significantly strengthened our compliance function. With their guidance and expertise, we have made substantial progress in meeting regulatory requirements and enhancing our compliance framework.

Buckingham Capital Consulting's professionalism, dedication, and unwavering commitment to our bank have been instrumental in providing comprehensive compliance and training solutions. Their deep understanding of regulatory obligations and best practices has empowered us to develop robust compliance policies and procedures. We are genuinely grateful for their exceptional support in fostering a culture of compliance within our organisation."

Our services

We offer a range of services to help banks

License application support

Since 2013, we have been helping clients obtain bank licences across the UK and other European countries.

Compliance support

We can help take care of your regulatory obligations including compliance, financial crime and audit under PRA and FCA requirements. 

Consulting & advisory

We can help you set up your payment business and advise you on how to go about doing so. Our services include company formation across Europe, card issuing set up, systems and controls. 

Risk management and assessment

We can help implement robust risk management frameworks to ensure banks comply with FCA and PRA regulations and effectively manage risks.

Regulatory reporting support

We can assist banks in preparing and submitting accurate and timely regulatory reports as per FCA and PRA guidelines.

Financial crime prevention and anti-money laundering (AML) measures

We can help implement robust AML controls and procedures to prevent financial crime, in line with FCA and PRA requirements.

Our People

Our team of regulatory and compliance experts boasts diverse backgrounds spanning various sectors, providing a holistic understanding of our clients' challenges. With our service being led by seasoned professionals, you'll have direct access to senior experts, often at the director level, ensuring personalised attention. Combining robust regulatory knowledge with commercial insight, our team delves deep into your business to tailor unique solutions specifically suited to your needs.

Why Buckingham Capital Consulting

Whether its compliance, FCA authorisation or something else, its about being part of your journey. 

Expertise from seasoned professionals

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.

Recent successful work

Buckingham Capital Consulting helps Nexpay obtain FCA Authorised Payment Institution licence.

Payment Institution 

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.


Buckingham Capital Consulting helps Europanpay obtain its Electronic Money Institution licence in the UK with the FCA


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