Compliance Consultant
Compliance Consultant
Sep 6, 2018
Who Are Our Regulatory Authorisations Team? We are a Regulatory Compliance Consulting Firm, specialising in all types of payments and e-money. We help cleints obtain regulatory licences, banking facilities, such as bank accounts (client safeguarding account), and manage regulatory, and financial compliance risk managemnt for different firms from payment processing firms, money remittance businesses, forex service providers and e-wallet providers, across the world, including, the UK, Europe, Asia, North America, Australasia, Middle East and Africa. ​ ​We can help you offer a number of products and services, including: ​ Payment processing and settlement. Prepaid Cards - for personal and business customers with your own branding that work like a debit card. E-wallets - to enable your customers to shop online, send, receive and transfer money. Money Remittance (internationally) - enabling customers to transfer money both locally and internationally. Payment Accounts - enabling customers to send and receive payments in multiple currencies. International Payment Gateway. Multi-Currency Accounts - enabling customers to move money in multiple currencies. Forex Services - buying, selling and exchanging currencies, including bitcoin and other cryptocurrencies. ​ We have a 100% success rate and ensure that client applications are successful by preparing and drafting strong, in depth, tailored and focused applications, including regulatory business plans, audit, risk and compliance.