Guide to authorisation as a payment or e-money institution in the UK

Download this guide to the UK’s authorisation requirements for anyone considering making an application to the FCA to become a payment or e-money institution. 

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Guide to authorisation as a payment or e-money institution in the UK

fscom produced this checklist of the important things your firm needs to consider before heading down the authorisation road. The application involves submitting comprehensive information that shows that you can meet the conditions of authorisation; both at the outset and ongoing. Clearly, you will want to be sure of what it entails and that it is right for your business before you commit time and money to the project, so please consider each item carefully and discuss any queries you have with your fscom advisor.

Contents
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Considering becoming authorised?
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So, you need to get regulated, what are the key requirements you need to consider before going any further?
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Compiling and submitting your application. 
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Successfully authorised.
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Navigating the complex journey of authorisation: Let Us Be Your Guide.
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Appendix
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operational and security

About fscom

At fscom, we strive to offer excellent service in a professional and personable manner. We deliver this through our unrivalled understanding of financial services regulation and a strong emphasis on taking a commercial and innovative approach that puts our clients’ needs first.

We are specialists in providing regulatory advisory services to a broad range of financial services institutions including payment services and e-money, retail banks, cryptocurrency, trading and broking and asset management firms.

We work across three core areas of regulatory compliance, financial crime and cyber security and provide a range of services including compliance advice, authorisations, audits, interim roles and compliance training.
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