Contact Us
Email: info@buckinghamcapitalconsulting.co.uk
 
Telephone: 0207 866 2512 
International: 442078662512
Skype: BCC54321 

Buckingham Capital Consulting Ltd  |   One Kingdom Street, London, W2 6BD  |  Telephone: 0800 689 0501  |   Email: Info@buckinghamcapitalconsulting.co.uk

Registered in England and Wales registration number: 08744241

 

Copyright 2013 - 2019 Buckingham Capital Consulting Ltd

Licence required to provide e-wallets

In order to provide electronic wallets, you must become an electronic money institution.

As part of your e-money licence application, you will be required to submit a number of documents, policies and procedures, including, a business plan, your safeguarding measures (how you will keep your client money separated and ring-fenced), your governance arrangements and risk management, your procedures for managing and handling security incidents and customer complaints, your security policy, your measures against financial crime, including AML and your sensitive payment data management.

We can help applicants prepare the necessary and required documents, policies and procedural documents in assembling and managing their application and obtaining the electronic money institution licence.

Next Steps

Buckingham Capital Consulting is a leading international consulting firm, specialising in payment services, electronic money, banking and investment services. We are able to advise you on the best course of action and strategy based upon your business plan and financial product or service. We can help you with licencing, compliance, operational setup and related services, including, obtaining banking facilities.

 

Call us today on 02078662512 or 442078662512 if you are calling from abroad. You can send an email to info@buckinghamcapitalconsulting.co.uk to arrange a telephone call or to discuss your requirements and plan. We are also able to arrange calls or conference calls using Skype. Our Skype ID is BCC54321. If you wish, we can arrange a meeting at one of our offices. 

Get in touch

Please provide your details below or alternatively, call us on 0207 866 2512 or email us at info@buckinghamcapitalconsulting.co.uk