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Assisting a payment service provider with Strong Customer Authentication (SCA) and corporate exemption under PSD2

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Supporting a $220M Series E Investment with a comprehensive assessment of financial crime controls, foreign exchange pricing, and client money arrangements

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Regulatory due diligence for a multi-million-pound acquisition of an exchange by global financial services company

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E-money and consumer credit permissions for fintech startup launching mobile e-wallet

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Consumer credit permissions for international distribution company seeking FCA authorisation

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Regulatory compliance review for European payments firm in preparation for acquisition

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Post-acquisition integration and regulatory compliance for e-money institutions and MiFID firm

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Regulatory notifications and compliance post-acquisition for global payments group

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Regulatory due diligence for a global private equity firm considering Series E investment in US-based payments firm

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Buy-side regulatory due diligence for acquisition of global FX broker

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