top of page
Home
I want to
Issue cards
Issue e-wallets
Issue IBANs
Process payments
Provide credit broking
Provide retail finance
Provide motor dealer finance
Offer money transfer
Become an acquirer
Become an Issuer
Operate a crypto exchange
Offer crypto wallets
Provide crypto custodian services
FCA Registration
Authorised Payment Institution (API)
Consumer Credit
Credit Institution (Bank)
Cryptoassets
Electronic Money Institution (EMI)
Small Electronic Money Institution
Small Payment Institution (SPI)
Sectors
Electronic Money
Payment Services
Banking
Cryptoassets
Consumer Credit
Investment Services
Services
AI Strategy Consulting
Appointed Representatives
Audit & Gap Analysis
Compliance
BAAS
Consumer Duty
Crypto Licence
DORA Compliance
Due Diligence
Electronic Money Institution
FCA Authorisation
FCA Registration
Financial Crime
Payment Institution
Regulatory Reporting
Safeguarding Audits
Insights
Blog
FCA Registration Guide
FCA Authorisation Guide
UK: Electronic Money (EMI) Licence
UK: Authorised Payment Institution (API)
UK: Crypto Licence FCA AML Registration
About
Contact
More
Use tab to navigate through the menu items.
Our Blog
Discover articles and insights. In one place.
Applying for FCA authorisation: how to ensure a successful application outcome
Oct 24, 2023
6 min read
How to obtain a safeguarding account for Electronic Money Institutions (EMIs) & PIs
Jun 4, 2020
2 min read
How to become a Specialised Bank in Lithuania
Dec 11, 2019
3 min read
bottom of page
