If you are considering becoming authorised as a payment institution in the United Kingdom, this guide is for you! Download this guide to read fscom's checklist of some of the important things to consider before heading down the authorisation road and the EBA's guidelines of the information to be contained in applications for authorisation of a payments institution.
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As outlined in the guide, the application for authorisation as a payment institution is a complex and extensive process. fscom has a team of compliance experts dedicated to helping applicants become authorised as a payment institution.
We are specialists in providing regulatory advisory services to a broad range of financial services institutions including payment services and e-money, challenger banks, cryptocurrency, and investment firms.
We work across three core areas of regulatory compliance, financial crime and cyber security and provide a range of services including compliance advice, authorisations, audits, interim roles and compliance training.