Regulatory Compliance Consulting Services

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• Ongoing or One-off Compliance Consulting and Advisory 
• Support for Directors & Independent Non-Executive Directors. 
• We offer Fractional MLRO, Head of Risk, and Head of Finance services
•  Development of a robust Compliance Framework or enhancements to your existing one. 
• Our services include drafting Policies and Procedures, 
• Providing training for Senior Management & Employees,
• Assisting with FCA Applications (EMI, Small EMI, SPI, Change in Control, EMD Applications). 
• Compliance Monitoring & Assurance Reviews, including AML and health checks
•   Client Onboarding, KYC, PEPs & Sanctions screening. 

Corporate Services:

• Registration of new companies in the UK & Lithuania
• Bank Account opening in regulated banks and payment companies
• Accountants, lawyers, payroll, and hiring support with a focus on Compliance Consulting
• Business address in the UK & Lithuania
• Advisory on setting up and running businesses, including the establishment of a robust Compliance Framework
• Assistance with Open Banking/SCA/Confirmation of Payee
• Regulatory Advisory and support with EMD/PSD Agent Arrangements
• Additionally, Business Development and Partnerships, including BIN sponsorship, Card Schemes, and Safeguarding Bank Accounts.

A complete solution designed for non-UK residents forming their company from abroad. This package makes UK company formation simple, efficient, and fully compliant with the necessary regulations. Our offerings include UK address services, UK business banking, and robust Compliance Consulting to ensure you navigate the Compliance Framework effortlessly. With our Regulatory Advisory, you can enjoy a stress-free compliance experience.