Money transfer operators, corridors, agents and MSB networks. Registration, licensing, banking and agent networks for firms that move money between countries.
Selected engagements from more than 250 licences obtained since 2013, for payment, e-money, cryptoasset and consumer credit firms.
Volkswagen
Payment InstitutionObtained Nexpay’s FCA Authorised Payment Institution licence.
Electronic Money InstitutionObtained Own Solutions’ Central Bank of Ireland Electronic Money Institution licence.
Electronic Money InstitutionObtained Hryze’s FCA Electronic Money Institution licence.
Money transfer operators obtain their MSB registrations and payment licences, their correspondent and settlement banking, and their agent and corridor compliance with the firm, across the United States, Canada, the United Kingdom, Europe and Australia.
FinCEN and state licences, FINTRAC, AUSTRAC and payment institution licences with remittance permissions.
Settlement and nostro accounts with institutions that serve the sector.
Agent registration, oversight and the regulator’s notifications.
Financial crime frameworks built for the corridors the firm serves.
A reply within three business hours and a written proposal on the licence, the banking and the timing the same day.