Regional and Global Business setup
If you are setting up a new business or you expanding an existing business to a new market, you need a comprehensive plan that is equally coordinated, implemented and monitored. You need to ensure your resources are deployed in the right place, you are receiving the best value of your money, you recruiting right people and they are ready to serve your customers demand and your business are compliant with all applicable regulations. Lot of jobs needs to be done at the same time with someone who can ensure he gets the job done first time with no room for mistakes.
Acumen business development team are trained and experienced to setup your business and you can trust us.
Talk to our business development team if you need more information about this service.
EU MSB setup
If you are considering opening a new Money Service Business (MSB) or expanding your existing MSB to any European country, we can setup your business for you. Our expert business developers have immense knowledge of EU MSB Regulations and they are the right people to do your job. Give us a call to arrange a free meeting to discuss your MSB setup.
EU Bank account opening
MSB is most vulnerable to worldwide money laundering and terrorist financing. It is one of the reasons the bank are very reluctant to offer bank accounts to any money service business. To obtain a bank account you need to fulfil huge criteria of banks and frankly most small MSB just can’t do it. If you need a bank account for your MSB, our experienced advisers can guide you towards getting a bank account. Call us today to speak to any of our adviser.
MSB Development Advisory
If you are considering opening a new money service business i.e. Money Transmitter, Money Exchange etc. or thinking of expanding your business to new market, or your business is not performing very well, you may need an expert advice.
Our business development advisers are Guru in providing business advice to MSB’s.
Feel free to give us a call to speak to one of our business development advisers about any concerns of your MSB.
International Bank account opening
Due to high inherent risks of money laundering and terrorist financing, global banks have put very stringent regulations to provide banking services to MSB. Often it is very lengthy and strenuous process one has to go through to obtain an international bank account for their MSB.
Our business development team are experienced in providing assistance to open international bank account for your MSB.
Talk to us to book an appointment with our MSB development adviser.
International Compliance Training
If you or your business is involved in providing regulated services, you are required to be compliant with often intricate laws and regulations that are sometimes unknown to general people. FCA and other regulatory bodies require the organisation to train its employees and senior management team and implement an on-going monitoring system.
At Acumen Group, our global compliance trainers are excellent in providing compliance training services to any firm.
Please contact us to arrange a meeting to one of our compliance trainer.