Everything ZEM Global offers sits under four disciplines. Choose the area relevant to you to see the full detail, or book a consultation if you are not yet sure which one applies.
FCA authorisation, MSB compliance, AML/CFT frameworks, and ongoing regulatory monitoring for payment institutions, MSBs and fintechs. View pillar overview →
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 →Support preparing and submitting your Money Service Business registration with HMRC, including supporting AML documentation.
Learn More →Design, review and update AML and CTF policies and frameworks that meet current regulatory expectations and stand up to scrutiny.
Learn More →Transaction monitoring frameworks and business-wide risk assessments that identify unusual activity and satisfy regulatory expectations.
Learn More →Act as your external compliance team, keeping your AML/CTF programme current, monitored and audit-ready year round.
Learn More →Direct management of FCA and HMRC correspondence, including verification submissions, information requests, and supervisory responses.
Learn More →Manage ongoing FCA and HMRC reporting, periodic returns, fees, and supervisory obligations after authorisation.
Learn More →Manage FCA and HMRC change-in-control notification and approval requirements correctly and on time.
Learn More →Business plan and financial projection support built specifically for FCA and HMRC regulatory applications.
Learn More →Staff training on AML/CFT obligations, red flags, and internal reporting procedures.
Learn More →Independent review of your AML/CFT framework to identify gaps before a regulator does.
Learn More →Bookkeeping, tax compliance, payroll, management accounts and audit support for UK SMEs, start-ups, and owner-managed businesses. View pillar overview →
Day-to-day bookkeeping, bank reconciliation, management accounts, and financial reporting for SMEs and hospitality businesses.
Learn More →Corporation Tax, Self Assessment, VAT (including MTD), payroll, and all HMRC and Companies House submissions handled for you.
Learn More →RTI submissions, auto-enrolment, PAYE, and employer NI contributions managed accurately and on time, every pay period.
Learn More →Practical advisory support to help you make better financial decisions, plan for growth, and manage risk. Beyond the numbers.
Learn More →Independent review of internal controls, risk and processes to find problems before they become costly.
Learn More →Pre-audit review and accounts preparation so you go into your statutory audit accurate, documented and audit-ready.
Learn More →Sector-specific accounting for restaurants and hospitality businesses, including cash handling, tips, and stock reporting.
Learn More →Websites, SEO, and social media marketing built to generate enquiries — not just look good. View pillar overview →
Custom business websites built for speed, clarity, and conversion — not just visual polish.
Learn More →Online stores built for straightforward checkout, product management, and everyday running.
Learn More →Ongoing updates, security monitoring, and technical support so your website stays reliable after launch.
Learn More →Local, technical and on-page SEO to help the right customers find you before your competitors.
Learn More →Profile setup, content planning, and paid campaign support to build consistent, engaging social visibility.
Learn More →Day-to-day posting, community replies, and monitoring so your social accounts stay active and consistent.
Learn More →A clear, measurable digital growth plan connecting your website, SEO, social media and lead generation.
Learn More →UK company formation, Companies House filings, and documentation support to help your business get banking-ready. View pillar overview →
Companies House incorporation support, including director, shareholder and SIC code structuring guidance.
Learn More →Confirmation statements, registered office services, and ongoing Companies House filing obligations kept up to date.
Learn More →Documentation packs and business plan support to help present your business clearly to a UK bank.
Learn More →Know Your Customer and Know Your Business documentation prepared for banks, payment providers, and regulators.
Learn More →Banking readiness support specifically for MSBs, payment institutions and fintechs, who typically face closer bank scrutiny.
Learn More →End-to-end support for overseas entrepreneurs registering and setting up a UK company from abroad.
Learn More →Book a consultation and we will take the time to understand your situation and point you in the right direction, even if the answer is that you do not need us right now.
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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