Authorised Payment Institution status under the Payment Services Regulations 2017 — covering payment initiation, account information, money remittance, and card services.
Three tiers to match your needs — from self-serve templates to fully tailored, submission-ready documents with ongoing regulatory support.
Complete FCA PI document set with guidance — built to meet PSR 2017 requirements and current FCA expectations.
Fully tailored PI application for your specific payment services, safeguarding method, and operational model.
Done-For-You plus active FCA support through the PI application process.
Every document required, built by regulatory experts and ready for submission.
Detailed plan covering payment services, transaction volumes, customer segments, technology platform, and compliance arrangements.
Safeguarding method documentation — segregation, insurance, or guarantee approach with detailed processes and controls.
Payment services AML/CTF policy, CDD procedures, transaction monitoring tailored to payment flows, and SAR reporting.
Systems architecture, cybersecurity policy, business continuity, disaster recovery, and incident management documentation.
Orderly wind-down plan covering customer notification, fund return, cost analysis, and regulatory communication.
Complaints, conflicts, record keeping, outsourcing, operational resilience, data protection, and financial crime policies.
Book a free consultation to discuss your requirements. We'll provide a fixed-price quote and get you moving within days.