Case Study
2 min read
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16/04/2025
We guided a global fintech through e-money authorisation, achieving FCA approval and enabling rapid UK market entry with robust compliance foundations.
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Implementing AML systems for global payroll processing company
1 min read
Ensuring regulatory compliance for a UK subsidiary of a global financial services parent
Regulatory compliance assessment for an e-money institution preparing for investment
We provided independent assurance during acquisition, validating compliance strength and supporting smooth negotiations for all parties.
Consumer credit permissions for international distribution company seeking FCA authorisation
We oversaw post-acquisition integration, harmonising frameworks and achieving regulatory consistency across e-money and MiFID entities.
Regulatory notifications and compliance post-acquisition for global payments group
Buy-side regulatory due diligence for acquisition of global FX broker
Regulatory approval for expanding product offerings at authorised e-money business
