Case Study
2 min read
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16/04/2025
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
Regulatory due diligence for a multi-million pound acquisition of an exchange by global financial services company
1 min read
E-money and consumer credit permissions for fintech startup launching mobile e-wallet
Consumer credit permissions for international distribution company seeking FCA authorisation
Regulatory compliance review for European payments firm in preparation for acquisition
Post-acquisition integration and regulatory compliance for e-money institutions and MiFID firm
Regulatory notifications and compliance post-acquisition for global payments group
Regulatory due diligence for a global private equity firm considering Series E investment in US-based payments firm
Buy-side regulatory due diligence for acquisition of global FX broker
