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FCA Authorisation Overview
SPI — Small Payment Institution
API — Authorised Payment Institution
SEMI — Small E-Money Institution
AEMI — Authorised E-Money Institution
PSD Individual Application
Banking & Specialist Licences
Digital Bank Licence
HMRC MLR Registration
FCA Register Update
EU & International Authorisations
Banking & Specialist Licences
Consumer Credit Licence — Full Permission Application
FCA Regulatory Sandbox Application Support
Banking & Specialist Licences
Crypto / VASP FCA Registration
Stablecoin / E-Money Issuer Compliance (FCA 2026 Regime)
Open Banking / TPP Registration
Compliance Support
Ongoing & Regulatory Compliance
Ongoing Compliance Support
FCA RegData Submissions
PSD2 & PSD3 Compliance
Consumer Credit Compliance
AR Monitoring Services
Senior Management & Governance
SMCR Support Services
SM&CR Support (Senior Managers & Certification Regime)
Consumer Protection
Consumer Duty (FCA PS22/9)
Financial Promotion Compliance
Data & Privacy
Data Protection (GDPR)
DPO as a Service
Advisory & Gap Analysis
Regulatory Gap Analysis / Compliance Health Check
Operational Resilience Framework (FCA PS21/3)
Outsourced MLRO / Compliance Officer (Retainer)
Compliance Resourcing
Advisory & Gap Analysis
AI Governance & FCA Compliance for AI Systems
Compliance Training — CPD-Certified Online Courses
KYC / AML Services
AML Policy & Framework
AML Policy Development
Risk Assessment Framework
FATF Readiness
KYC & Due Diligence
KYC / CDD / EDD
Beneficial Ownership & UBO Verification Programme
AML Monitoring & Reporting
AML Training & Certification
Ongoing AML Monitoring
MLRO Annual Report
NCA Registration
AML Remediation
Sanctions & Screening
Financial Sanctions Screening Programme Setup
Remediation
AML Remediation Programme
Financial Crime & Audit
AML Policy & Framework
HMRC Investigation Support
HMRC AML Visit Preparation
Sanctions & Fraud Prevention
Sanctions Compliance
APP Fraud Policy
Audit Services
AML Compliance Audit
Safeguarding Audit
Client Money Audit
IT Audit
Estate Agency Audit
Compliance Health Check
Crypto & EU Regulation
MiCA Compliance Support (EU Crypto Regulation)
Risk & Prudential
Capital & Liquidity
ICARA / ICAAP / ILAAP
Capital & Liquidity Advice
IFPR Support
Operational Risk & Resilience
DORA Compliance
SOC 1 & SOC 2 Compliance
REP018 Operational Risk
Reporting & Transactions
Trade & Transaction Reporting
Advisory & Strategy
ESG Advisory
Recovery & Resolution
AIFMD Reporting
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