FCA and PRA licenses (authorisations) and ongoing compliance support, training, recruitment. Contact us 7 days a week, 8am-11pm. Free consultations. Phone / Whatsapp: +4478 3368 4449  Email: hirett.co.uk@gmail.com
PSP Lab LLP
Description

PSP Lab is a FinTech consulting firm which advises its clients on regulatory authorisations, regulatory compliance, setting up risk control frameworks, selecting best compliance solution providers, conducting assessment of compliance with laws and regulations.

Address
1st Floor, 239 High Street Kensington, Kensington, London, W8 6SN
Phone Number
02032865515
Services Offered

Authorisation - FCA
Compliance advice
Compliance Support
Compliance Training
Documentation
Due Diligence
Expert Witness - Financial Services
Information Security/Data Protection (GDPR)
Money Laundering/Financial Crime Advice and Reviews
Passporting/International Compliance
Payments Services Registration and Compliance
Regulatory Capital/Solvency
Regulatory Returns Assistance
Regulatory Updates

Firms Served

Electronic Money Issuers
Money Service Businesses
Payments Services Institutions