Project structuring, FCA application package, safeguarding of client funds, AML/KYC, and support with authorization or registration.
Preparation of the company and documents for FCA authorization or registration for payment services in the UK.
Preparation of the AML model, client documents, internal procedures, and registration package for a crypto business in the UK.
Preparation of the project and documentation for launching an e-money model under the Small EMI regime.
Legal support for a payment project under the Small PI format, including document preparation and FCA route planning.
Preparation of the open banking / account information model, FCA documents, and registration package.
Structuring of the PISP model, agreements, customer documents, compliance, and an authorization roadmap.
Legal architecture for a lending platform, FCA approach, customer documents, and platform operating procedures.
Ongoing support on product, contractual, corporate, and FCA/compliance matters.
