Credit applications for fintech start up

Client
E-money and consumer credit applications for fintech start up

Objective
A fintech was looking to offer a mobile e-wallet with linked payment card for retail use. In order to provide a full suite of services they wanted to offer credit cards and personal loans. This required both an e-money application and a consumer credit permission.

Approach to engaging with clients 
We were able to build a team at short notice that included our consumer credit and e-money consultants alongside our dedicated project manager. We created a detailed project plan to track both the FCA authorisation process but also the operational actions.

Outcome
The FCA authorisations were delivered for the e-money and consumer credit applications within 12 months.

Get in touch...

Contact our team of fincrime experts today for more information.