+44 7852 806969
info@acumengcompliance.com
1 Canada Square, Canary Wharf Estate, London E14 5AA, UK
International MSB & Payment Licensing
Authorisations
International MSB & Payment Licensing Services
International MSB & Payment Licensing Services
Acumen Global Compliance supports Money Services Businesses, remittance companies, fintechs and payment service providers entering regulated markets internationally. We provide a structured service from regulatory feasibility and authorisation or registration through implementation, launch and ongoing maintenance.
Our International MSB & Payment Licensing Services
Regulatory Perimeter & Market Entry
We assess proposed products, payment flows, customer segments and jurisdictions to determine the likely regulatory route and key licensing, registration, capital, governance and compliance requirements.
Authorisation & Registration Project Management
We coordinate application workstreams, regulatory forms, supporting documents, policies, business plans, financial forecasts and regulator correspondence.
Compliance Framework Development
We build practical AML/CTF, KYC/KYB, sanctions, transaction monitoring, risk management, governance, outsourcing and compliance monitoring frameworks.
Launch & Operational Readiness
We help translate regulatory commitments into working procedures, controls, reporting lines, customer journeys and evidence suitable for go-live.
Ongoing Licence & Registration Maintenance
We support regulatory reporting, renewals, policy updates, periodic reviews, training, regulatory change and examination or supervisory readiness.
Ongoing Regulatory Compliance & Licence Maintenance
Regulatory approval is only the beginning. Acumen Global Compliance provides ongoing support designed to help payment firms, MSBs, agents and fintech businesses maintain effective compliance throughout the regulatory lifecycle.
Our Ongoing Compliance & Licence Services
Compliance Monitoring
Risk-based monitoring plans, periodic reviews, findings, remediation tracking and management reporting.
AML/CTF Programme Maintenance
Policy reviews, risk assessment updates, control enhancement and support with ongoing financial crime obligations.
Regulatory Returns & Reporting Support
Assistance with recurring regulatory submissions, management information and evidence preparation.
Policy & Procedure Updates
Updates reflecting business changes, new products, regulatory developments and supervisory findings.
Training
Role-specific AML, compliance, governance and regulatory training for management and operational teams.
Audit & Examination Readiness
Preparation of documentation, evidence, governance records and remediation plans ahead of principal reviews, audits or regulatory examinations.
Regulatory Change Support
Assessment of new rules and implementation of required changes across policies, systems, governance and operations.
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Contact Us Today
Expanding into a new payments market? Contact Acumen Global Compliance for a jurisdiction-specific regulatory roadmap.
Or, need ongoing compliance support? Speak with Acumen Global Compliance about a tailored monthly, quarterly or project-based compliance programme.
