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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. International MSB & Payment Licensing Canada . USA . UAE / Dubai . Europe

6. 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. UK FCA Services PSD Agent . EMD Agent

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 Support AML Framework . HMRC Visit Support

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 Compliance Consultant

How to Register a Crypto Business in London

AML Compliance, 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

Best FCA Compliance Consultant UK

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 Consultant in London

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 is a trusted regulatory compliance consultancy supporting FCA-regulated firms and businesses across the UK and worldwide. As FCA-registered compliance experts, we provide tailored regulatory guidance, FCA authorisation support, AML compliance, governance, risk management and ongoing regulatory advisory services. Our experienced team helps financial services businesses navigate complex regulatory requirements, strengthen compliance frameworks and operate with greater confidence in an evolving global financial landscape.

Authorisations

FCA Payments & E-Money

Banking & Licences

Consumer Credit

Crypto & Open Banking

International MSB & Payment Licencing

Compliance Support

Regulatory Compliance

SMCR Compliance Support

Consumer Protection

UK FCA Services

Advisory & Resourcing

KYC / AML Services

KYC & Due Diligence

Monitoring & Reporting

Sanctions & Screening

Financial Crime & Audit

Investigations (HMRC)

APP Fraud Compliance

MiCA Compliance

Risk & Prudential

Capital & Liquidity

Risk & Resilience

AIFMD Reporting

Assurance (SOC)

Strategy & Advisory

Get in Touch

37th Floor, 1 Canada Square, Canary Wharf Estate, London E14 5DY, UK
+44 7852 806969
+44 20 3576 4498
+44 7852 806969
+44 7756 444767
info@acumengcompliance.com
Mon–Fri 9:00am–6:00pm GMT

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