Call: +4402070180303, 07712657792 | Email:info@eminentagc.com
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Services

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AuthoriSation

 If you wish to get MSB authorisation from FCA then Eminent can consult you for your application processing.

1

Full Packages

 Our specialist can assist you to set up a complete Money service business from start till operation. 

2

On-going Compliance

We provide on-going monitoring service to ensure money service businesses are compliant with anti-money laundering regulations of regulatory bodies .

3

Bank Account

We can assist your Money service business with obtaining client safeguarding accounts in UK and Europe

4

Training

Anti money laundering and some other essential courses where you will gain an intense knowledge on regulations and your responsibility.

5

IT Solutions

 We can provide a complete  IT solutions for your Money service business. 

6

Buy/Sell MSB

We can find and assist your business to transfer to a different entity with changing the shareholding .

7

SPECIALTY SERVICES

Eminent is specialised in MSB internal Audit, HMRC audit preparation and opening Cross border Payment settling account 

GET A QUOTE
Call us: +4402070180303, 07712657792
Email: info@eminentagc.com

Experienced over 10 years

Eminent Global Compliance, 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  Global Compliance, 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 ..