Money Transfer (Remittance) Business
£6,000.00
Looking to operate as a Money Transfer or Remittance Business in the UK? With our professional guidance, you can streamline your FCA authorisation journey and launch your Money Transfer Business with confidence as a Small Payment Institution (SPI) with Money Remittance Permissions.
Whether you are a Money Transfer company or a Hawala broker, our specialist team offers affordable and reliable compliance services tailored to your business model. We manage the full application process which will involve registering key PSD individuals, preparing as well as completing the online application for you and responding to FCA queries on your behalf. In addition to creating Policy Documents and drafting the Business Plan.