USA
In the US, our specialists provide a full range of support services to:
- Sponsor banks, issuers and program managers
- Existing payments and prepaid firms
- Start-ups and new ventures
EU and UK
In the EU and UK, our specialist consultant teams provide a full range of support to:
- Issuers and program managers
- Existing payments and e-money firms
- Start-ups and new ventures
This includes helping steer businesses through the best approach for Brexit and related regulatory and passporting issues.
Canada
In Canada, our experts provide specialist support services to:
- Issuers and program managers
- Existing payments and e-money firms
- Start-ups and new ventures
Singapore
In Singapore we offer support to new ventures, assisting in business planning, developing regulatory procedures and controls and gaining the appropriate licenses.
Hong Kong
In Hong Kong, our experts offer support to new ventures, assisting firms in defining their plans, designing the appropriate regulatory structures and documentation and gaining the appropriate licenses.
Other Regions
We have an international network of partners and local experts.
If you require support in another region, contact us for an introduction to a partner who can help you.
BE CONFIDENT IN YOUR COMPLIANCE
Regulatory Expertize
Our team include some of the most experienced regulatory and compliance experts in their regions.
Flexibility
We offer different levels of support and packages depending upon your needs.
Knowledge Sharing
We share our knowledge to help you understand your requirements, options and their impact on your business.
Partnership
We see ourselves as partners to you and your business, taking pride in your success. We help guide you down the most appropriate route.