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Regulatory Licensing
Structuring and steering PI & EMI licence applications with national regulators and cross-border passporting.
Securing a payment-institution or e-money licence is a test of substance as much as paperwork. We architect the application, the entity and the operating model so the regulator sees a business that can actually do what it proposes — then we carry it through every round of questions to authorisation.
What’s included
- Licence strategy, scope and jurisdiction selection
- Entity structuring and the regulatory business plan
- Programme of operations, financial projections and capital adequacy
- Drafting and assembly of the full application dossier
- Management of regulator Q&A through to authorisation
- EU passporting and cross-border notifications
How we work
Assess
Readiness review of your model, gaps and timeline.
Build
Construct the dossier, policies and operating model.
Submit
File with the regulator and manage every question.
Authorise
Carry through to licence and go-live readiness.
Related
Other disciplines
Compliance & AML
Risk-based AML/CFT frameworks, monitoring, screening and the reporting regulators expect to see.
Learn moreGovernance & Risk
Board-level governance, fit-and-proper assessment and enterprise risk management that holds up under audit.
Learn moreOperational Substance
Local presence, qualified staffing and infrastructure that demonstrate genuine establishment, not a shell.
Learn moreReporting & Audit
Regulatory reporting, safeguarding reconciliation and audit readiness — accurate, on time, every period.
Learn moreBegin the conversation
Map your path to licence.
Arrange a confidential consultation to assess your readiness and the work ahead.