Buckingham Capital Consulting

Licensing
Payments and e-moneyUK EMI licence UK payment institution licence UK small payment institution UK small EMI EU EMI and PI licences US money transmitter licences US FinCEN MSB registration Canada MSB registration Australia AUSTRAC registration Singapore payment institution UAE payment licences
Crypto and stablecoinsUK cryptoasset authorisation MiCA CASP authorisation Stablecoin licensing Dubai VARA licence Hong Kong VATP licence New York BitLicense
Trading and gamingUK investment firm authorisation Cyprus CIF licence Australia AFS licence UK gambling licence Malta gaming licence Isle of Man gambling licence All licence guides
Banking
Bank licencesUK bank licence Lithuania bank licence Swiss bank and fintech licences US bank charters German bank licence Irish bank licence Luxembourg bank licence Singapore digital bank licences UAE bank licence
Banking for regulated firmsBank licences compared Banking and payment processing Safeguarding Banks Index Banking and processing available
Sectors
Who we act forPayments E-money Cryptoassets and stablecoins Money remittance Forex and investment Gaming
Services
ComplianceRegulatory compliance Financial crime Outsourced Chief Compliance Officer AI training data Data de-identification Card machines for business Safeguarding and client assets Regulatory turnaround Consumer Duty AI governance
Banking and transactionsBanking and payment processing Acquisitions and change of control BaaS and programmes Trade payments Licensed companies for sale All services
Resources
Indices and researchBuckingham Intelligence Global Trade Banking Index Global Trade Finance Index Safeguarding Banks Index Stablecoin Settlement Index State of Licensing 2026
ReadingInsights Blog Associate network
Free tools and platformsFCA licence checker FCA application gap checker Safeguarding readiness checker Safeheld
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