Why payment and e-money firms work with us
Specialist focus
We advise payment and e-money firms on UK and European authorisation, compliance and regulator engagement.
Experience since 2013
We have supported applicant and regulated firms across EMI, Payment Institution and fintech authorisation projects for over a decade.
Our Reviews and Remediation services for
payment and e-money firms
Compliance monitoring and review plans
We help firms design and operate proportionate compliance monitoring plans, with clear review areas, testing steps, findings and remediation actions.
Findings and remediation plans
We provide clear findings, risk ratings and practical remediation plans to help management address weaknesses and evidence progress.
Verify your compliance measures against our recommendations
We can advise you on the effectiveness of your measures against our recommendations to ensure that your internal controls and systems are effective and appropriate.
Independent compliance reviews
We review arrangements across payment services, e-money, safeguarding, financial crime, complaints, governance, outsourcing, operational resilience and regulatory reporting.
Regulatory gap analysis
We assess current arrangements against FCA expectations and identify where policies, controls, evidence, governance or reporting need to be strengthened.