FCA Authorisation
Expert guidance and comprehensive support for obtaining your UK Payment Institution Licence.
Navigating Regulatory
Complexities
We specialise in assisting clients see through their FCA applications from start to finish – in terms of guidance and support in making sure the application goes through successfully.
In order to obtain FCA authorisation for payment services, an applicant must demonstrate that their firm's business model meets the FCA's rules, requirements and minimum standards. Applicants must have appropriate systems and controls and resources in order to conduct a proposed activity within the FCA regulatory regime. Applicants who fail to meet these conditions and expectations will not be authorised by the FCA.
Recognised as a trusted UK compliance specialist ,we begin with a detailed initial consultation to understand your business model and proposed regulated activities. Once aligned, our expert team provides end-to-end guidance on application requirements, including documentation, FCA forms, and regulatory disclosures—ensuring a smooth, accurate, and timely authorisation process.
"Does it take 3 months or 12 months? What is the exact cost of registration? We will answer all your queries."
Why Choose Us?
Trusted Specialist
Recognised UK compliance experts.
End-to-End Support
From forms to regulatory disclosures.
Tailored Guidance
Aligned with your business model.
Our Services
Comprehensive assistance covering every aspect of the authorisation cycle.
FCA PI Application
Complete online application with business plan, customer onboarding, transaction monitoring, compliance monitoring and regulatory reporting.
Documentation
Drafting of policy and procedure documents in line with your business objectives and goals.
Transaction Monitoring
Assistance with operational activities like transaction monitoring and maintaining records.
Risk Assessment
Assessing risks inherent in conducting business activities and developing appropriate policies.
Compliance Monitoring
Ongoing support to ensure you comply with the FCA's rules and regulations.
KYC & AML Trainings
Periodic trainings for staff on KYC processes and Anti-money laundering regulations.
Application Process
Online Application
We complete the online application with details regarding business plans, customer onboarding, transaction monitoring, and regulatory reporting. We handle all FCA queries directly.
Documentation Support
Drafting of policy and procedure documents tailored to your objectives. We ensure your documentation scales with your business and evolving regulatory frameworks.
FCA Small Payment Institution Fees
Annual fee for FCA Small Payment Institution authorisation.
Our knowledge of FCA compliance enables our team to support you and your business, provide effective solutions to any problems you face and help you to devise and implement strategies that work.
Required Documents
- Bank Statements – last 3 months
- Passport/Id proof
- Lease agreement for office premises
- Proof of CCTV installation/Security measures
- Documentation for Source of funds for business setup
- AML Certification
- CV
Expert Guidance Awaits
Contact our compliance experts today to discuss your FCA authorisation needs and take the first step towards your licence.