Licensing advisory
Guidance on the licence route that fits your model, the regulator's requirements and the full submission checklist.
What we do
Each engagement is scoped to what your business already has and what the regulator expects.
Application and business plan
Preparation of the application form and business plan: strategy, governance, products, operating model and market analysis.
Financial modelling
Projections, income statement, balance sheet and cash flow built from one model so every document reconciles.
Policies and controls
Frameworks for AML/CTF, fraud, consumer protection, safeguarding of customer funds, business continuity and data protection.
Corporate and IT readiness
Organisation structure, board documents, fit-and-proper forms and the IT architecture documentation regulators request.
Submission management
Checking every section against the checklist, assembling contracts and evidence, and preparing the final package.