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Open Banking

We have been helping open banking providers with support across licence authorisation and registration applications and meeting regulatory obligations through audit, compliance, consulting and training.

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 are extremely grateful for the invaluable support and guidance provided by Buckingham Capital Consulting in our  journey. Their deep expertise in open banking regulations and commitment to regulatory compliance have been instrumental in helping us navigate the challenges of obtaining our licence and ensuring ongoing compliance.

 

With their  assistance, we have established a robust compliance framework. Buckingham Capital Consulting's extensive knowledge of open banking, especially PSD2 and OBIE, has really helped."

Our services

We offer a range of services to help open banking providers

FCA authorisation support

We assist Open Banking providers in the process of obtaining the necessary registration and authorisation required for operating as AIS and PISP providers, ensuring compliance with regulatory requirements.

Regulatory compliance guidance

We provide comprehensive regulatory compliance guidance to Open Banking providers, ensuring adherence to Open Banking standards and regulatory obligations.

Regulatory reporting support

We assist Open Banking providers in preparing and submitting regulatory reports required by Open Banking regulations and supervisory authorities, ensuring accurate and timely reporting.

Compliance audit and review

We conduct compliance audits and reviews for Open Banking providers to assess their adherence to Open Banking regulations, identifying areas for improvement and ensuring ongoing compliance with licence requirements.

API development and integration

We offer expertise in API development and integration, enabling seamless connectivity and data exchange between Open Banking providers and authorised third parties, in alignment with Open Banking standards.

Regulatory compliance training

We offer extensive training programs, equipping Open Banking providers with the knowledge and understanding needed to navigate and comply with a wide range of regulations..

Require something more bespoke or not listed above? contact us to discuss your requirements, as chances are that if it financial services-related we should be able to help with with our expertise and experience. 

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.

Spiral Waves

OUR BLOG

Everything you need to know.   In one place.

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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