Are you looking to get Authorisation (API Licence) from the Financial Conduct Authority for your company?
We can provide all kinds of support to enable you prepare a highly professional application pack.
ABM Global Compliance is a specialist financial services compliance firm, whose vast experience of regulatory matters in the financial services sector can help every size of firm, at a strategic level as well as on a day to day basis. It's a firm providing Knowledge, Guidance and Best Practices consulting, independent reviews and testing, training and support to FinTech companies, Money Services Businesses, Payment Processors and E-money throughout the UK/ Europe.
ABM Clients got successfully approval Licensed of more than 150 Financial Services firm in UK/ EU like Payment institutions including E-Money/API/SPI/Consumer credit /Investment
We understand that for many Small and Medium Sized Enterprises (SME) internal resources can be limited at times and not suffcient to carry out an nternal compliance tasks on a daily basis or maintain a separate department just for compliance.
ABM Global Compliance offers a compliance audit service that aims to provide a health check and detailed review of your organisation's compliance standards. This rovides various benefits among which will include recommending solutions to remedy findings and shortcomings as revealed by the audit report.
PSD2 which will be implemented in the UK by the Payment Services Regulations 2017 (PSRs 2017) from 13 January 2018.
We are very happy to discuss and analyse your requirements, please let us know your contact details to arrange a call back.
