Other Services

Licence Application for EMI’s, API’s, SPI’s
A team of specialist consultants that we have selected with a wealth of experience gained through working with Banks, FX houses and regulatory bodies such as the UN, UK’s FSA and Metropolitan Police. To assist your organisation in applying for a payment service licence in the following jurisdictions:
  • UK *SPI, API, and EMI application
  • EU
  • Gibraltar
  • Hong Kong
  • UAE
Working with leading consultants combined with the CEO experience in the industry having himself assisted in the application of many recognised API in the UK your application can proceed more efficiently during the application process.
Legal Services

We are experts in selecting the right legal team for those individuals or organisations who find themselves caught in the fight against financial crime. The right legal team at the start of your defence or claim is key for a positive outcome.

We work with top UK legal firms that are experts in advising those accused of perpetrating “high-end” money laundering arising from major frauds, terrorist activity and international corruption. Whether payments are electronic or cash-based, used to purchase crypto, financial or physical property assets; whether parties are knowingly or unwittingly involved – we can assist.

We have an impressive track record in selecting the right criminal defence to corporates and individuals alleged to have disguised the illicit origin of funds. Our Panel includes the following:

Barristers Chambers that are BAND 1 and are used by law enforcement and CPS.

Merger & Acquisitions
Do you want to sell your Bank or Payment institution?
We have successfully handled Acquisitions in the payments space and we can look for companies that may not be looking but the price may be right.
Hybrid Work Ecosystem
The 2020 mass “work from home” experiment caused by the pandemic, demonstrated that it’s possible to give employees choice without a sacrifice to productivity or experience.
Employees now expect flexibility, which means most organizations will need a holistic plan to support both in-office and remote workers. To successfully win back, retain, and attract workers, employers will need to adapt and transform to support this massive shift in working culture and behaviour.

Both employees and businesses are realizing that there are real benefits. Accessing your work desktops from anywhere at any-time using virtualization.

With remote and flexible working becoming one of the biggest forces behind the growth of UK SMEs, virtualisation or desktop-as-a-service is an ideal solution to make new working practices an ideal fit for your business. Workers can be from across the globe, digital nomads, Digital expats, also need security and feel they work for a company.
With companies of all sizes hiring great people all over the world. Managing global payroll isn’t easy, though, even for experienced businesses. Global payroll involves much more than processing payments to employees. Your global payroll solution is more of a strategic asset than an administrative one, allowing you to hire and pay top talent swiftly, easily, and in full compliance all over the world.

Companies unfamiliar with global payroll may recognise the many challenges of compliance, taxation, and other obstacles that global payroll solutions can solve. For example, if a company does not own a legal entity in a country, a global payroll provider can help that company hire international workers without needing to spend thousands over several months to open a new entity.
The benefits of DaaS (desktop-as-a-service) to your business:

The Windows virtual machine is;
  • Flexible, access it from anywhere.
  • Reliable, 99.9% uptime.
  • Cost efficient, reduce support costs, less business interruptions.
  • Scalable, Add or remove servers and desktops on demand
  • Secure, Your Data is always backed up, your Services and Data are Secure
  • Costs, are predictable
Fees

Our selected service providers manage their own fee structures and you will contract directly with them, we simply charge a nominal fee for the Introduction.

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