+44 7852 806969
info@acumengcompliance.com
1 Canada Square, Canary Wharf Estate, London E14 5AA, UK
Europe PI & EMI Authorisation Services
Authorisations
Europe - Payment Institution & Electronic Money Institution Authorisation
Payment Institution & Electronic Money Institution Authorisation
Acumen Global Compliance supports payment and fintech businesses seeking regulated market entry in European jurisdictions. Depending on the business model and jurisdiction, this may involve Payment Institution, Electronic Money Institution or other payment-services authorisation or registration.
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Our Services
Jurisdiction & Licensing Strategy
Comparison of potential jurisdictions against the proposed business model, customer markets, operational footprint and regulatory requirements.
PI / EMI Authorisation Support
Project management for Payment Institution and Electronic Money Institution applications, including regulatory forms and supporting documentation.
Programme of Operations & Business Plan
Development of the regulatory business plan, products, payment flows, customer segments, distribution strategy, operational structure and implementation roadmap.
Financial Forecasts & Capital Planning
Preparation of multi-year forecasts, capital analysis, assumptions, stress scenarios and financial resources planning.
Safeguarding Framework
Development of safeguarding governance, account structures, reconciliations, controls, escalation and oversight appropriate to the relevant regulatory framework.
AML/CTF, Governance & Risk
Preparation of AML, compliance monitoring, enterprise risk, governance, outsourcing, operational resilience and security frameworks.
Regulatory Engagement & Interview Preparation
Support with regulator queries, document updates, management preparation and application-stage remediation.
Post-Authorisation Compliance
Ongoing regulatory reporting, compliance monitoring, policy updates, training, safeguarding reviews and regulatory change support.
Why Acumen Global Compliance?
European regulatory requirements are jurisdiction-specific. We tailor the application and compliance framework to the selected national competent authority and the firm’s actual payment or e-money activities.
Contact Us Today
Looking to establish a regulated payment or e-money business in Europe? Contact us for a jurisdiction and authorisation strategy.
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