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Maxxup services and pricing
EMI / SEMI / SPI applications:
- Light Service: £5,000 — relevant application forms and policy templates for you to complete and tailor; no further assistance.
- Assisted Application £12,000–£15,000 — forms and templates, plus one or two review rounds of your tailored policies, regulatory business plan, programme of operations, controller forms and relevant individual forms.
- End-to-End Application Support £18,000–£25,000 - preparation of the application forms, tailored policies and procedures, regulatory business plan and program of operations, controller and EMD forms.
Non-Executive Director: independent board oversight and challenge, with agreed meeting attendance and responsibilities.£1,000–£4,000 per month
Risk, Legal, Compliance advisory and support: targeted advice, policy and control reviews, regulatory change and remediation - Daily or hourly rate to be agreed
Fractional MLRO: agreed part-time financial crime leadership and oversight, subject to the firm’s needs and role requirements - Daily or monthly rate to be agreed
UK Company Formation + Bank Account: Registration of a new UK company and assistance with opening a corporate bank or payment account. Account opening is subject to the provider’s approval £3,500
Change in Control Application – Regulated Firm: End-to-end support with the regulatory change in control process, including preparation, documentation, submissions and regulatory liaison £20,000–£30,000
Regulatory Due Diligence – AcquisitionRegulatory and compliance review of a regulated business before acquisition, identifying key risks, control gaps and potential remediation.£5,000–£10,000
UK Business Consultation- Individual consultation on establishing, operating or developing a UK business, including regulatory and practical considerations £500-1000
* Indicative professional fees in GBP. The final scope and fee to be agreed before work begins.
** Fees exclude FCA application fees, taxes and third-party costs.
*** Additional review rounds, material changes in scope and post-submission regulatory support are quoted separately unless included in the engagement terms.
