Authorised EMI Application

In-Depth Authorisation Support: Management of the highly complex and detailed application to become a fully Authorised Electronic Money Institution (AEMI) under the Electronic Money Regulations 2011.

Prudential Requirements Guidance: Expert advice on meeting the FCA’s requirements for capital adequacy, safeguarding, and risk management.

Comprehensive Business Plan & Financial Projections: Hands-on support in developing the robust business plan and financial forecasts scrutinised by the FCA.

Senior Management & Governance: Assistance in establishing the required governance, risk, and compliance frameworks to demonstrate your firm is fit for purpose