Case Study
1 min read
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16/04/2025
Supporting due diligence with a full-scope compliance audit for a money transmission firm
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Regulatory compliance assessment for an e-money institution preparing for investment
Assisting a payment service provider with Strong Customer Authentication (SCA) and corporate exemption under PSD2
E-money and consumer credit permissions for fintech startup launching mobile e-wallet
Regulatory compliance review for European payments firm in preparation for acquisition
Regulatory notifications and compliance post-acquisition for global payments group
Regulatory approval for expanding product offerings at authorised e-money business
Full-scope compliance audit for London-based money transmission firm in funding round
Safeguarding audit for UK-authorised e-money institution
Safeguarding remediation for payments technology platform
