WHY CHOOSE COMPLIANCY SERVICES?
- An award-winning dedicated Payment Services team that know the regulatory landscape inside out
- Having provided services to 1 in 5 of all authorised payment and e-money institutions, we are one of the leading compliance consultancies
- A team with unrivalled experience and knowledge which includes two ex-FCA payment services regulators, James Borley and John Burns
Contact us to discuss a safeguarding audit
ONGOING SUPPORT SERVICES
Minimising your time and resources, reducing the regulatory burden
We offer three different retainer service options to help Payment Institutions meet the Payment Services Regulations and associated regulatory obligations. Expert consultant led services interpreting the regulations and providing practical, usable advice and solutions that work for your business and the regulator.