The types of firms we work with...

  • Payment Services

    Our dedicated Payment Services team know the regulatory landscape inside out and provide expert specialist advice and support to payment service providers ranging from banks, to EMIs, PIs and SPIs.

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  • FinTech

    Our specialist FinTech team has built extensive knowledge and experience working with innovative Crowdfunding, Peer-to-Peer (P2P) Lending and Investment Management firms through to Payment Services and e-money firms.

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  • Open Banking

    We have worked with payment service providers ranging from Small Payment Institutions up to Banks advising on the compliance with the requirements and, importantly, on the application of the exemptions under the Regulatory Technical Standards (RTS) to the business models of firms.

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  • Cryptoassets

    Our Cryptoassets team have a proven track record of successfully supporting firms with the complex application process with the FCA.

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  • E-money

    The greater flexibility offered by e-money authorisation (compared with Payment Institution authorisation), particularly in terms of the ability to hold customer funds on an ongoing basis, means that it has become an increasingly popular option for firms.

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Our team

Our team of ex-regulators, industry practitioners and subject matter experts help to minimise the regulatory burden, offering practical, usable advice and solutions that work for our clients and the Regulator.

It’s through the breadth and depth of their collective expertise and experience that we provide an outstanding service and ensure that compliance makes a positive contribution to a firm’s day-to-day running of their business.