testimonials
Recently we appointed Zeeniya to help us secure an API license….
But we received vastly more.
As a strategy to get to the market quickly, we decided to apply for a SPI license in the first place. Not only did we receive our SPI license within 1 month of submitting our application, FCA made no objections & very few queries which is a testament to the level of detail Zeeniya went into. We then received, within the same fees, an API license again within 1 month of submission. We also received help and advice with drafting our policies on compliance, AML, disaster recovery & business plan.
Having the appropriate license provided the necessary confidence to regulators outside of the EEA, mobile networks, global banks and other partners that they are working with a regulated entity.
Charles Damen | SEVP | TransferTo
In one of my previous employments we were trying to get the e-money license so that we could offer merchant acquiring services. We were a small start-up and our choice of e-money was a result of our understanding of how the payment services license works.
And then we took Zeeniya's initial assessment offer and they made the whole thing extremely simple.
Based on their advice we ended up with a much simpler payment institute license which while allowed us to operate as a merchant acquirer, saved considerable amount of money on application fees and their own consultancy fees, reduced the number of supporting documents and on-going compliance burden and most importantly allowed us to compete in the market before the target lunch date.
Francesco Caracuta | Director Southern Europe | Imprima
Next steps
Regardless whether you are a new applicant or a existing license holder who needs re-registration or re-authorisation under PSD2, our services include helping you with the application form, identifying what supporting documents are needed with your application and if required, helping you draft those supporting documents.
Take advantage of our ‘free no obligation’ initial assessment offer, which include assessing the suitability of your directors, shareholders, business model and ability to meet FCA’s requirements.