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Since 2013, we have been helping 100's of clients navigate the regulatory complexities and challenges and support them grow and scale their business.
Our services include authorisation support (licencing), compliance, training and consulting. We help clients across the United Kingdom and Europe.
Why leading firms choose us as their partner.
"We engaged Buckingham Capital Consulting to assist us in developing our Anti-Money Laundering (AML) compliance framework for our crypto business. Their expertise in cryptoasset regulations and AML laws has been instrumental in helping us establish a robust framework to help us meet our compliance obligations with the FCA."
Our services
We offer a range of services to help cryptoasset firms
FCA authorisation support
We guide cryptoasset providers through the FCA authorisation process, helping them obtain the necessary permissions from the FCA
Regulatory compliance guidance
We help cryptoasset providers establish robust anti-money laundering (AML) and know-your-customer (KYC) procedures to mitigate risks and comply with regulatory requirements.
Training and Education
We offer training programs and workshops to educate cryptoasset providers on regulatory compliance best practices and emerging industry trends.
Regulatory Reporting
We assist cryptoasset providers in preparing and submitting accurate regulatory reports required by regulatory authorities, ensuring compliance with reporting obligations.
Compliance Audits and Reviews
We conduct comprehensive audits and reviews of cryptoasset providers' operations to assess compliance with regulatory standards and identify areas for improvement.
Token Offering Support
We provide expertise in conducting compliant token offerings, including initial coin offerings (ICOs) or security token offerings (STOs), ensuring compliance with relevant regulations.
Why Buckingham Capital Consulting
Whether its compliance, licencing or something else, its about being part of your journey.
Expert Guidance
Buckingham Capital Consulting brings unparalleled expertise to the table. With our seasoned professionals and in-depth industry knowledge, we provide comprehensive guidance tailored to your specific needs.
We can help manage your compliance and training
Our meticulous approach to compliance simplifies the complexities of regulatory requirements. We assess your operations, identify potential risks, and implement effective strategies to streamline compliance.
Proven Success
Buckingham Capital Consulting has a solid track record of helping businesses achieve successful outcomes. Our clients trust us for our demonstrated ability to secure licences, implement robust compliance frameworks, and provide ongoing support, resulting in long-term success and confidence in regulatory compliance.
Our Publications
Sectors we serve
Payment services
We work with start-ups to unicorns and offer bespoke support across licence authorisation, compliance and support across the UK and Europe.
Banking
We help retail, private and investment banks with authorisation applications, PRA & FCA compliance, financial crime and training.
Credit broking
If you sell products and services and wish to offer customer finance, then we can help you become FCA authorisation.
Insurance
We provide comprehensive assistance to general insurers and Lloyd's of London brokers across compliance, training and authorisation.
Lending
From buy now pay later to traditional lending models, we advise you on operations, strategy, authorisation, and ongoing compliance requirements.
E-money
We work with start-ups to established firms in helping with Electronic Money Institution licence authorisation applications, compliance, training, policy and more.
Cryptoassets
We help clients on financial crime and licence authorisation across a number of countries.
Investment services
We work with UK and European regulators and can help you become authorised to offer investment services as a regulated business.
Mortgage providers & brokers
We offer a range of services including compliance, training, and authorisation support, specifically tailored for mortgage providers and brokers.
Open banking
We help open banking firms, including account information service and payment initiation service providers, across compliance, training, and authorisation.
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