If you wish to get MSB authorisation from FCA then Eminent can consult you for your application processing.
Our specialist can assist you to set up a complete Money service business from start till operation.
We provide on-going monitoring service to ensure money service businesses are compliant with anti-money laundering regulations of regulatory bodies .
We can assist your Money service business with obtaining client safeguarding accounts in UK and Europe
Anti money laundering and some other essential courses where you will gain an intense knowledge on regulations and your responsibility.
We can provide a complete IT solutions for your Money service business.
We can find and assist your business to transfer to a different entity with changing the shareholding .
Eminent is specialised in MSB internal Audit, HMRC audit preparation and opening Cross border Payment settling account
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Call us: +4402070180303, 07712657792
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 ..