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.
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And then we took Zeeniya's initial assessment offer and they made the whole thing extremely simple.
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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.
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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.