Got a great idea for a new financial product that you are looking to launch?
Setting up a business is hard, setting up a regulated business is harder.
Our Authorisation service takes care of all the regulatory aspects of your business setup, freeing you to focus on the product-market fit, business model validation, funds raising, and hiring great people.
From application to approval.
Preparing to obtain authorization can be a time-consuming process, especially when establishing a new business, launching a new product, or entering a new jurisdiction. Our Regulatory Authorization service handles regulatory set up so that you can focus on your business.
Depending on your team's availability, you can choose between Full Service, where we take care of everything from drafting the application to writing the regulatory business plan and coordinating regulatory interaction, or Pick 'n Choose, where you can select only the parts of the authorization journey that you need support with from our Supported Areas list below.
Exploring regulatory approval? Why not book an absolutely free consultation to explore how we can help you through your authorisation journey?
Choose our full service or simply select the area where you need support.
A full company setup, including tax registration plus any relevant oversight body like the Information Commissioner's Office (ICO).
Project manage the entire regulatory application process to completion, overseeing all internal and external stakeholders management.
Develop the Regulatory Business Plan, including the necessary financial projections and balance sheet stress testing for the business.
Regulatory Business Plan
Perform the necessary screening and deliver training to evidence the appropriateness of the management team to carry our regulated activities.
Provide support with mandatory appointments such as Money Laundering Reporting Office (MLRO), Data Protection Office (DPO) etc.
Prepare the application, ensuring all necessary information is clearly presented and sufficiently supported with evidence.
Arrange the necessary independent financial audits, if required, through our network of trusted partners and affiliates.
Independent Financial Audit