We can certainly help you acquire an EMI license in the UK. We can assist you with:
- Authorisation of your application – we will help you with all the documentation that is required to apply for an EMI license in the UK, and will file an application on your behalf.
- Ongoing Compliance outsources – with our compliance services, we will make sure that your business is compliant, and fulfills all regulatory requirements outlined by the FCA.
- FCA Accounting & Report – we will handle all accounting and reporting as required by the FCA.
- External and Internal AML Audit Report – our compliance solutions will help you with finalizing external and internal AML audit reports that can be submitted to the FCA.
- EU Passporting & Branch set up
- Advising you on the key issues your firm will likely face before, during and after the application process
- Reviewing your current state of readiness and will show you the areas that need attention or action prior to submission application to FCA.
- Evaluating how ready and prepared your third-party agents and Passport-holders are, and how compliant and knowledgeable they are, and we will then tell you what needs to be done by them, and you as the principal license holders.
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This page was last updated on May 30, 2023.
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