FintechUK.com recommends CompliReg for Licensing in the UK
Get authorised/licensed in the UK as, or buy a licensed: UK digital bank; emoney/payments firm; investment services firm or a crypto-asset services provider. Don't waste time. Speak to the experts at CompliReg. It is the only independent firm led by a lawyer who has served in senior executive roles at the FCA (FSA), Central Bank of Ireland, ASIC and Saudi Central Bank. They get firms regulated in the EEA too, not just in the UK!
Fintech UK (FintechUK.com) is established by Peter Oakes (LinkedIN / Website). Peter is a former central banker and regulator. He has worked in senior roles at the UK Financial Services Authority (now called the FCA), the Central Bank of Ireland, the Australian Securities & Investments Commission and the Saudi Arabian Monetary Authority (Saudi Central Bank).
If you wish to establish a regulated fintech operation in Europe, following Brexit, you must have a regulated home in both the UK and an EU Member State. Therefore the UK should be a critical component in your European roadmap.
Peter helps companies obtain authorisation: (i) in Europe - Ireland, Malta, Lithuania, The Netherlands, Cyprus, Croatia; (ii) in the UK; and (iii) in Bermuda - through networks he has established in those jurisdictions.
For the UK specifically, if you are setting up a fintech in the UK, or are a UK Fintech looking to expand overseas, contact Peter Oakes here - helloATfintechuk.com (replace 'AT' with '@' in email)
If you wish to establish a regulated fintech operation in Europe, following Brexit, you must have a regulated home in both the UK and an EU Member State. Therefore the UK should be a critical component in your European roadmap.
Peter helps companies obtain authorisation: (i) in Europe - Ireland, Malta, Lithuania, The Netherlands, Cyprus, Croatia; (ii) in the UK; and (iii) in Bermuda - through networks he has established in those jurisdictions.
For the UK specifically, if you are setting up a fintech in the UK, or are a UK Fintech looking to expand overseas, contact Peter Oakes here - helloATfintechuk.com (replace 'AT' with '@' in email)
Peter Oakes, Founder of Fintech UK, was recognised as a Band 1 Consultants for both 2021 and 2020 in the inaugural edition of Chambers & Partners’ Professional Advisers guide for FinTech. After 2021 Chambers stopped including non-law firms into its rankings. Accordingly, Peter's business was no longer ranked by Chambers & Partners. While that is rather anti-competitive and favours law firms over other types of advisers, those who have worked with Peter know of his high-quality work. Indeed he sought after to be a non-executive director of regulated fintechs operating in the emoney, MiFID and banking sectors).
