Consumer Credit - Acumen Global Compliance Ltd

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+44 (0) 207 096 2100

info@acumengcompliance.com

37th Floor, 1 Canada Square, London E14 5DY

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GRC Services

Authorisations

FCA Payment & E-Money

1. FCA Payment & E-Money FCA Guide . SPI . API . SEMI . AEMI . PSD

2. Banking & Licences Digital Bank . HMRC MLR . FCA Update . Global Auth

3. Consumer Credit Consumer Credit . Regulatory Sandbox

4. Crypto & Open Banking VASP Reg . Stablecoin . Open Banking

5. Insurance & Investment Comming Soon..
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Compliance Support

Ongoing & Regulatory Compliance

1. Regulatory Compliance OngoComp . FCAReg . PSDX . CCred . ARMon

2. SMCR Compliance Support SMCR . Senior Managers Regime

3. Consumer Protection Consumer Duty . Fin Promo

4. Data & Privacy GDPR . DPOaaS

5. Advisory & Resourcing GAP Audit . OpRes . O-MLRO . Comp Staffing

6. Training & AI AI Gov . Comp Training

KYC / AML Services

AML Policy & Framework

1. AML Framework AML Policy . Risk Framework . FATF Readiness

2. KYC & Due Diligence KYC/CDD/EDD . UBO Verify

3. Monitoring & Reporting AML Mon . MLRO Report . NCA Reg

4. Sanctions & Screening Sanctions Screening . Screening Setup

5. Remediation AML Fix . Remediation Prog

6. Training AML Training

Financial Crime & Audit

AML Policy & Framework

1. Investigations (HMRC) HMRC Assist . AML Prep

2. Sanctions & Fraud Sanctions Comp . APP Fraud

3. Audit Services AML Audit . Safe Audit . CMA Audit . IT Audit . Estate Audit . Health Check

4. Crypto & EU MiCA Compliance

5. Regulatory Reporting & Assurance Comming Soon..
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Risk & Prudential

Capital & Liquidity

1. Capital & Liquidity ICARA / ICAAP / ILAAP . Capital Advice . IFPR Support

2. Risk & Resilience Operational Risk . DORA Compliance . REP018

3. Reporting Trade Reporting . AIFMD Reporting

4. Assurance (SOC) SOC 1 / SOC 2

5. Strategy & Advisory ESG Advisory . Recovery & Resolution
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Buy & Sell licences

Buy a Licence

Buy SPI Licence

Buy API Licence

Buy EMI Licence

Licence Due Diligence

Post-Acquisition Setup

Sell a Licence

Sell Your Business

Pre-Sale Compliance Audit

Licence Valuation

FCA Change in Control

Cross-Border Transfer

M&A Advisory

M&A for Payment Institutions

Compliance Due Diligence

Post-Merger Integration

Banking Setup

Safeguarding Account

Why buy instead of apply? Save 6–12 months vs a new FCA application.

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Specialist Services
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GRC Services

Consumer Credit

Authorisations

UK Consumer Credit Experts

Consumer Credit • Regulatory Sandbox

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Services

UK Consumer Credit Services

Consumer Credit Licence Consultant UK

FCA Regulatory Sandbox Consultant UK

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Related Services

HMRC MLR Registration

Register your MSB with HMRC for money laundering supervision.

AML Policy Development

Comprehensive AML/CTF frameworks for regulated firms.

Ongoing Compliance Support

Post-authorisation compliance monitoring and advisory.

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Book a free consultation to discuss your compliance needs with our specialist team.

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+44 207 096 2100

Authorisations

Navigating Governance, Mitigating Risk, Ensuring Compliance.

APCC Member — Recognised by the Financial Conduct Authority

Authorisations

FCA Payments & E-Money

Banking & Licences

Consumer & Credit

Crypto & Open Banking

Compliance Support

Regulatory Compliance

Governance (SMCR)

Consumer Protection

Advisory & Resourcing

KYC / AML Services

KYC & Due Diligence

Monitoring & Reporting

Sanctions & Screening

Financial Crime & Audit

Investigations (HMRC)

Sanctions & Fraud

Risk & Prudential

Capital & Liquidity

Risk & Resilience

Assurance (SOC)

Strategy & Advisory

Get in Touch

37th Floor, 1 Canada Square, London E14 5DY
+44 (0) 207 096 2100
+44 7852 806969
info@acumengcompliance.com
Mon–Fri 9:00am–6:00pm GMT

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