Electronic Money Institutions (EMIs).
As regulatory attention intensifies, we help EMIs remain compliant with their obligations. Our expert ongoing support enables you to scale with confidence.
NAVIGATING EMI COMPLEXITY WITH CONFIDENCE
With Cosegic’s unrivalled experience of the UK’s complex electronic money regulations, we will help you develop an EMI application that will withstand the most rigorous regulatory scrutiny. Once authorised, we offer a variety of services to support you with ongoing obligations. This includes safeguarding and anti-financial crime audits, quality assurance reviews to meet consumer duty and operational resilience obligations, regulatory change impact assessments and training.
Our aim is to help reduce the compliance burden on your organisation by providing accurate and reliable advice and practical solutions to your operational challenges. This allows you to concentrate on growing your business, safe in the knowledge that any compliance obligations and regulatory standards are supported by our industry experts.
