Stay Licensed, Stay Compliant
Expert oversight of renewals, reporting and regulatory requirements to prevent costly compliance lapses.
Your Partner for License Maintenance
Comprehensive support handling renewals, reporting, supporting regulatory communications, and compliance updates
Renewal Management
Proactive planning, preparation, and timely submission of renewal applications across all required jurisdictions globally.
Compliance Report Drafting
Assistance with preparing and submitting periodic reports, compliance policies and others mandated by regulators.
Documentation & Records Management
Ensuring ongoing accuracy, completeness, and availability of required documentation and records to meet regulatory standards.
Change Management Support
Guidance on required notifications and processes when significant business changes occur such as structure, control, services, systems.
License maintenance often brings unique requests or evolving requirements from regulators. Our comprehensive support covers all aspects of maintaining your license status ensuring you remain compliant whatever arises.
Assisting Clients With Key Regulators
AUSTRAC, FINTRAC, FCA, FinCEN & Regulatory Bodies across Europe Navigate licensing complexities with confidence
Explore Our Other Services
Money Transmitter Licensing
In-depth, practical support shaped by years of experience to meet all licensing and compliance requirements
Expand →License Maintenance
Expert oversight of renewals, reporting and regulatory requirements to prevent costly compliance lapses.
Expand →License Sponsorship
Facilitating compliant partnerships between licensed Principal firms and Agents/Appointed Representatives worldwide
Expand →Existing License Acquisition
Navigating the complexities of due diligence, regulatory approvals, and transaction support for acquiring licensed entities worldwide.
Expand →AML/CFT Program
Expert assistance in drafting and implementing your tailored, risk-based AML/CFT program to meet stringent global regulatory requirements.
Expand →Third Party Independent Review
Expert assessment of your AML/CFT program's design and operational effectiveness against your local regulatory standards.
Expand →Risk Assessment
Expert identification, analysis, and documentation of your specific Money Laundering & Terrorist Financing (ML/TF) risks using sophisticated, globally informed methodologies.
Expand →Gap Analysis
Gain objective insights into your AML/CFT program's effectiveness and identify critical gaps against global regulatory standards, providing a clear, actionable path to enhancement.
Expand →Policies, Procedures, and Controls
Gain objective insights into your AML/CFT program's effectiveness and identify critical gaps against global regulatory standards, providing a clear, actionable path to enhancement.
Expand →AML Training
Develop clear, comprehensive, and regulator-ready documentation that translates your AML/CFT strategy and risk assessment into actionable, compliant guidance for your global operations.
Expand →Compliance Function Setup
Role-specific training programs designed to meet global regulatory mandates, enhance risk awareness, and embed compliant behaviour across your organization.
Expand →Financial Crime Consulting
Expert advisory helping your organization design, implement, and optimize integrated strategies and innovative solutions to combat financial crime effectively and efficiently across global operations.
Expand →Keep your licenses active and
compliant effortlessly
