Complete, submission-ready FCA EMI authorisation documents — every document the FCA requires, built by payment regulatory experts.
Three tiers to match your needs — from self-serve templates to fully tailored, submission-ready documents with ongoing regulatory support.
Complete FCA EMI document set with guidance notes — built to meet the FCA's current expectations for payment firm applications.
Fully tailored, submission-ready FCA EMI application including safeguarding documentation tailored to your approach.
Done-For-You plus active FCA support — including information request responses, strategy calls, and banking guidance.
Every document required, built by regulatory experts and ready for submission.
Detailed plan covering e-money services, payment products, customer base, distribution channels, and compliance arrangements.
Detailed safeguarding arrangements — the most scrutinised requirement in any EMI application. Method, processes, and controls.
Credible plan for orderly wind-down with client fund return, cost analysis, and step-by-step process.
Payment-sector AML/CTF policy, CDD and enhanced DD procedures, transaction monitoring, SAR process and MLRO framework.
Systems architecture, cybersecurity controls, business continuity, disaster recovery, and incident response documentation.
Complaints, conflicts of interest, record keeping, operational resilience, outsourcing, and data protection policies.
Book a free consultation to discuss your requirements. We'll provide a fixed-price quote and get you moving within days.