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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

Regulatory Compliance

Best Regulatory Compliance Consultant UK: How London FinTech Companies Choose the Right Compliance Consultancy

Admin AGCL / July 29, 2026

Every London FinTech company eventually reaches the same moment. The business is growing, the product works, and the market opportunity […]

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.