Authorised Payment Institution (API) Application

£15,000.00

IDEAL FOR:

Large Scale Money Transfer Operators

Foreign Exchange Brokers

Credit Card Processors

Large Scale Payment Initiation Service Providers

Account Information Service Providers

E-money Institutions

Category:

In-Depth Authorisation Support: Management of the highly complex and detailed application to become a fully Authorised Payment Institution (API) under the PSRs 2017.

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.

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