Payment Services

Payment services play a key role across all industries and, in an ever-evolving market, it is essential that firms remain compliant. FCA regulation can be a totally new experience for firms and with new directives being released, our payment services team can ensure regulation goes as smooth as possible.

Moore Stephens provides bespoke advice to help you define and manage risk, address current system needs and strategic developments required for your newly authorised or currently FCA approved business to meet demands of the future evolving payments market. Our range of services include:

  • completion and submission of the application;
  • provision of documentation required for submission with applications or variations of permissions;
  • dealing with FCA interaction;
  • provision of bespoke required compliance policies and procedures to meet ongoing regulatory obligations;
  • assistance with undertaking FCA requirements post approval;
  • compliance and AML training.