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Since 2013, we've been assisting hundreds of clients in navigating the regulatory complexities of the electronic money institution (EMI) sector. Our services cover all aspects of EMI licensing, compliance, training, and consulting, tailored to meet the specific needs of businesses across the United Kingdom and Europe. With a deep understanding of regulatory rules and guidance in the e-money and payments sectors, we're well-positioned to advise and support EMI firms of all sizes and types as they navigate the evolving landscape.
Why leading firms choose us as their partner.
"We are thrilled with the exceptional service provided by Buckingham Capital Consulting throughout our journey to obtain the Electronic Money Institution license. Their expertise and guidance have been invaluable, resulting in outstanding outcomes for our business. them, we successfully acquired the license within a reasonable time-frame. Their in-depth knowledge of regulatory compliance and meticulous attention to detail ensured that our documentation was well prepared and aligned with the FCA's requirements."
We highly recommend Buckingham Capital Consulting to any business seeking to obtain an EMI license. Their professionalism, knowledge, and commitment to excellence have exceeded our expectations. Partnering with them has been a game-changer for our business, and we are grateful for their invaluable support."
Our services
We offer a range of services to help you launch your e-money business
Licence application support
Since 2013, we have been helping clients obtain electronic money institution licences across the UK and other European countries, including, Lithuania, Ireland, the Netherlands, and Germany.
Compliance support
We can help take care of your regulatory obligations including compliance, financial crime and audit under PSD2 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.
Regulatory reporting support
We offer guidance and support to EMIs in preparing and submitting accurate regulatory reports required by the relevant authorities, ensuring adherence to reporting templates and data requirements.
Training and education
We offer training programs to keep EMIs updated on the latest regulatory changes, fostering a culture of compliance and continuous professional development.
Payment scheme participation
We provide guidance and support for EMIs to navigate and participate in various payment schemes, ensuring compliance with scheme rules and 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.
We can help launch your fintech
Issue cards & IBANS across the UK and Europe
We can help you provide branded debit cards to personal or business users issued by Visa or Mastercard.
Issue prepaid cards across the UK and Europe
We can help you provide cards for general spend, payroll, loyalty, travel, corporate expense or for other use.
Issue e-wallets across the UK and Europe
Enable your customers to store money and digital currency in digital wallets across multiple currencies.
Launch a global money transfer business solution
Enable your users to send money globally, across Asia, Europe, Africa and the rest of the world.
Launch payment processing and merchant services
With a single licence, enable merchants and retails, both physical and online, to accept card payments.
Launch innovative payment solutions
Provide money management tools and open banking (AIS/PIS) solutions to your customers.
Recent successful work
Buckingham Capital Consulting helps Nexpay obtain FCA Authorised Payment Institution licence.
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.
EMI
Buckingham Capital Consulting helps Europanpay obtain its Electronic Money Institution licence in the UK with the FCA
EMI
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