We help business to get authorization for payment service ( SPI/API) from FCA and HMRC . We help them to prepare risk assessment, AML manual for the business and conduct audit to check system and control to prevent money laundering
Fintech
We help business to get authorization for payment service ( SPI/API) from FCA and HMRC . We help them to prepare risk assessment, AML manual for the business and conduct audit to check system and control to prevent money laundering