Compliance Services

EMI and PI License

We help businesses willing to provide payment services as a regular occupation or business activity in the UK, Singapore, Lithuania and Canada by becoming authorized entities. Please get in touch with us for further information. 

Related services

Outsource Compliance Services

We support Small and Medium Sized Enterprises (SMEs) to carry out internal compliance tasks on a daily basis, eliminating the need to …
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Regulatory Compliance Audit

We offer a compliance audit service to provide a health check and detailed review of your organisation’s compliance standards.A regulatory …
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AML Compliance Training

The Regulations require that 'all relevant employees receive regular training’. We offer customised training for MSBs, Real Estate …
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GRC and Whistle Blow Compliance

We assist our clients in setting up overall Governance, Risk and Control processes. We will assist you in developing all required …
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Compliance Project Management

Conducting one-time screenings for sanctions, Politically Exposed Persons (PEPs), and adverse media is a meticulous process that involves …
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Give us a ring
07440 624362
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[email protected]
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