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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 Coming 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 Compliance Sanctions Screening . Screening Setup

5. Remediation AML Fix . Remediation Prog

6. AML Training

Financial Crime & Audit

AML Policy & Framework

1. HMRC Investigations HMRC Assist . AML Prep

2. APP Fraud Compliance Sanctions Compliance • APP Fraud Policy

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

4. MiCA Compliance

5. Regulatory Reporting & Assurance Coming 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. 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
Insights

FCA Authorisation

How to Register a Crypto Business in London and Meet FCA Authorisation Requirements

User Acumeng Compliance / June 14, 2026

If you are planning to launch a crypto business in London or are already operating one, understanding your FCA registration obligations is […]

FCA Authorisation

How Long Does FCA Approval Take in the UK? A London Compliance Consultant Explains

Admin AGCL / June 14, 2026

If you are preparing an FCA application, this is almost certainly the first question you have asked. And the frustrating

FCA Authorisation

Best FCA Compliance Consultant in the UK for Payment Institutions and EMI Firms in London

Admin AGCL / June 13, 2026

If you are running a payment institution or an e-money firm in the UK, you already know that regulatory compliance

FCA Authorisation

FCA Authorisation Consultant in London: How to Get Approved and Stay Compliant in 2026

Admin AGCL / June 8, 2026

Getting FCA authorisation is one of the most important and most challenging steps any financial services business will take. Whether

Acumen Global Compliance Ltd is a London-based regulatory compliance consultancy specialising in FCA authorisation, AML compliance, governance, and financial regulatory advisory services for UK and international businesses.