AuthoriSation
If you wish to get MSB authorisation from FCA then Eminent can consult you for your application processing.
Full Packages
Our specialist can assist you to set up a complete Money service business from start till operation.
On-going Compliance
We provide on-going monitoring service to ensure money service businesses are compliant with anti-money laundering regulations of regulatory bodies .
Bank Account
We can assist your Money service business with obtaining client safeguarding accounts in UK and Europe
Training
Anti money laundering and some other essential courses where you will gain an intense knowledge on regulations and your responsibility.
Buy/Sell MSB
We can find and assist your business to transfer to a different entity with changing the shareholding .
SPECIALTY SERVICES
Eminent is specialised in MSB internal Audit, HMRC audit preparation and opening Cross border Payment settling account
GET A QUOTE
Call us: 07712657792
Email: info@eminentagc.com
Experienced over 10 years
Eminent Accountants & Global Compliance Ltd, is a member of APCC, and our compliance consultants is specialise in providing compliance advice and support services to firms who are regulated by the Financial Conduct Authority (FCA) and the Prudential Regulatory Authority (PRA) in the UK. We recognise that in a changing Regulatory framework we need to be able to provide a fairly priced, cost effective service. We aim for a client focused service tailored to your individual requirements like FCA Authorisation.
Eminent Accountants & Global Compliance Ltd, since its launch in 2016, we believe that financial compliance is vital for payment service industry to grow and thrive, our dedicated team work hard to deliver reliable and cost-effective services ..