About Us

Global Fintech Compliance is a regulatory compliance consultancy for companies operating - or looking to operate in the payments industry.

Introduction

With many years of experience in the global payments market, we can handle all of your company’s needs, including:

Small Payment Institution (SPI licence UK)

Authorised Payment Institution (API licence)

Upgrading your firm from SPI to API status

Passporting your licence to other EU jurisdictions

Providing banking introductions

Business procedures analysis and development

AML and regulatory audit, which is often required by banks and payment correspondents

Can Global Fintech Compliance help with overseas applications?

We can also provide licencing support for:

Ireland

Malta

Switzerland (Polyreg)

Hong Kong

European

Our promise

We charge on a flat-fee basis for all licences and will work closely with you to ensure your project specification is well-defined, with a clear time scale for key milestones and completion. You can follow the progress of your projects online via our web portal.

All licencing quotes include unlimited follow-up with the regulator until your licence is granted. If you would like to discuss your business’ options, including assessing your firm’s readiness for its licencing application please get in touch.