Money Service Businesses and payment institutions operate under close FCA and HMRC scrutiny, with AML/CFT obligations, transaction monitoring, and reporting requirements that carry real regulatory risk if handled inconsistently.
Money Service Businesses and payment institutions operate under close FCA and HMRC scrutiny, with AML/CFT obligations, transaction monitoring, and reporting requirements that carry real regulatory risk if handled inconsistently.
Our leadership brings direct MSB and payment institution compliance experience — this is not a sector we are learning on the job.
AML/CTF framework design, MLRO support, transaction monitoring, and ongoing compliance consultancy for Money Service Businesses.
Learn More →End-to-end support for Small Payment Institution and Authorised Payment Institution applications with the FCA.
Learn More →Design, review and update AML and CTF policies and frameworks that meet current regulatory expectations and stand up to scrutiny.
Learn More →Act as your external compliance team, keeping your AML/CTF programme current, monitored and audit-ready year round.
Learn More →Book a consultation and tell us about your situation — we will point you toward exactly the right service.
ZEM Global Consultants Ltd provides advisory and preparation support. Regulatory approval, bank account opening, and any third-party decision remain subject to the relevant authority, bank, or institution. ZEM Global Consultants Ltd is not a law firm.
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