AML

How to Apply For Payment Institution or Electronic Money Institution Licensing In the UK

Written by on Nov, 04, 2019

If you are planning to provide payment services or issue electronic money, you will need to apply with the FCA for registration or authorisation, either as a Payment Institution (PI) or Electronic Money Institution (EMI). We’ve put together a quick-fire guide that will help you navigate your way

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How to choose a KYC provider. Part 2

Written by on Jul, 09, 2018

So, which dilemma I faced, precisely, you already know from the previous post. Before jumping to the answers, what I would recommend to those who are also in search of the right KYC provider is to check out some good informational reads on the subject. PWC, for instance, describes in their

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How to choose a KYC provider. Part 1

Written by on Jul, 03, 2018

Prehistory My name is Nadia and I’ve been in FinTech for over 2 years now. I have gleaned some very crucial knowledge from the FinTech gurus like Chris Skinner, Leda Glyptis, and Liz Lumley. I regularly read payment media like MEDICI (formerly Let's Talk Payments), The Paypers, Finextra,

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