Money Transfer Business – SPI

• Company Registration
• FCA Authorisation Application (SPI)
• HMRC MLR Registration
• ICO Registration
• Compliance Documents Prepare
• Cross-border settlement account
• Software & Website Solutions

 

Money Transfer Business – API

 

• Company Registration
• FCA Authorisation Application (API)
• HMRC MLR Registration
• ICO Registration
• Compliance Documents Prepare
• Customer Safeguarding account
• Software & Website Solutions
• Agents On-boarding Support 

 

Money Exchange Business

 

• HMRC MLR Registration
• ICO Registration
• Compliance Documents Prepare
• Software & Website Solutions
• Risk Assessment