hirett

Anti Money Laundering Policy – AML | FCA Application for Authorisation Licence | API – Authorised Payment Institution | EMI – Electronic Money Institution – E-money | SPI – Small Payment Institution | Consumer Credit Full Permissions – Credit Broker and Lender | Investment Management Services

Anti-Money Laundering Guide One of the primary [...]

Anti Money Laundering Policy – AML | FCA Application for Authorisation Licence | API – Authorised Payment Institution | EMI – Electronic Money Institution – E-money | SPI – Small Payment Institution | Consumer Credit Full Permissions – Credit Broker and Lender | Investment Management Serviceshirett2020-06-20T10:08:10+00:00

The principles and definitions applicable to the collection of statistical data on performance, transactions and fraud | Template for FCA Applications

We will collect and store the following [...]

The principles and definitions applicable to the collection of statistical data on performance, transactions and fraud | Template for FCA Applicationshirett2020-06-19T21:33:04+00:00

Business continuity arrangements | Template for FCA Applications

All our furniture, fixtures and equipment is [...]

Business continuity arrangements | Template for FCA Applicationshirett2020-06-19T21:33:05+00:00

Procedure for monitoring, handling and following up on security incidents and security-related customer complaints | Template for FCA Applications

We use a software system that has [...]

Procedure for monitoring, handling and following up on security incidents and security-related customer complaints | Template for FCA Applicationshirett2020-06-19T21:33:05+00:00

Business plan to be submitted with an application | Electronic Money Institution (EMI, e-money) | Payment Services Regulations 2017 (PSD2)

The business plan provided by the applicant [...]

Business plan to be submitted with an application | Electronic Money Institution (EMI, e-money) | Payment Services Regulations 2017 (PSD2)hirett2019-10-23T14:00:51+00:00

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