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Compliance Services for Payment Services
Laven has extensive experience in completing, assisting with and reviewing FCA Applications within the Payment Services and FinTech sectors. After Authorisation, we also offer a wide range of ongoing compliance services to help maintain your regulatory obligations and save up to 40% of your team’s time. See a full list of services we offer below.
Our Approach to Payment Services
We are leaders in the financial industry providing intelligent and intuitive commercial and practical advice, giving clients the benefit of our diversified, balanced expertise. Within our team, we have several members of staff that worked at Patyment Services firms so we are well equipped to deal with any queries or issues that you may have.
Upon authorisation, Laven provides ongoing compliance services including, but not limited to:
- LavenTech – our RegTech platform
- Compliance Healthcheck
- AML Audits
- Compliance Manual and Policy updates
- Training in AML, Market Abuse and Data Protection
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