Why we are obsessed with helping you secure requisite licenses?
Because we know that most business owners and managers are operating with limited resources and budgets and don't have the bandwidth to continuously maintain in-house resources to deal with a fairly specialised area.
Since our inception, Zeeniya Consulting has been totally
focused on helping businesses operating within the payment services sector. This help could be in the form of seeking registration or authorisation with the FCA or for already registered businesses could be with making changes to the regulated activities they are providing or informing FCA about changes in controlling interest or changes in staff operating as controllers.
We are an niche consulting firm specialising in securing payment services licenses from Financial Conduct Authority (FCA), with 100% success rate, for businesses based in UK or abroad, wishing to become Payment Institutes (PI) & Electronic Money (e-money) Institutes (EMI).
Our 100% success, in both application approvals & client satisfaction, is a result of our razor sharp focus on
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attention to detail
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submitting relevant supporting documents
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drafting compliance and other policies, if needed
Why not take advantage of our ‘free and no obligation’ initial assessment offer, which include assessing the suitability of your directors, shareholders, business model and ability to meet FCA’s requirements.
CONTACT US
OFFICE 7, 35-37 LUDGATE HILL, LONDON, EC4M 7JN
T: 020 8715 1051 E: licensing@zeeniya.com
Please provide us with your name, email & contact number and a member of our team will contact you shortly