Buckingham Capital Consulting

Licensing
Payments and e-moneyUK EMI licence UK payment institution licence UK small payment institution EU EMI and PI licences US money transmitter licences US FinCEN MSB registration Canada MSB registration Australia AUSTRAC registration Singapore payment institution UAE payment licences
Crypto and stablecoinsUK cryptoasset authorisation MiCA CASP authorisation Stablecoin licensing Dubai VARA licence Hong Kong VATP licence New York BitLicense
Trading and gamingUK investment firm authorisation Cyprus CIF licence Australia AFS licence UK gambling licence Malta gaming licence Isle of Man gambling licence All licence guides
Sectors
Who we act forPayments E-money Cryptoassets and stablecoins Money remittance Forex and investment Gaming
Services
ComplianceRegulatory compliance Financial crime Safeguarding and client assets Regulatory turnaround Consumer Duty AI governance
Banking and transactionsBanking and payment processing Acquisitions and change of control BaaS and programmes Trade payments Licensed companies for sale All services
Marketplace
MarketplaceLicensed companies for sale Buyer mandates Banking and processing available Banking wanted Quarterly price report
Resources
ReadingInsights Blog Associate network
Free tools and platformsFCA licence checker FCA application gap checker Safeguarding readiness checker Safeheld
About
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WhatsApp and Telegram +44 7563 115980
info@buckinghamcapitalconsulting.co.uk

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Services

Everything a licensed firm needs to keep growing.

Compliance, banking, transactions and turnaround from one team, so growth never outpaces the licence.

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What we do.

Regulatory Compliance

Reporting, policies, governance and conduct after authorisation.

Financial Crime

AML, sanctions, monitoring and the MLRO function.

Safeguarding and Client Assets

Client funds protected, reconciled daily and audited.

Banking and Payment Processing

Accounts, acquiring and processing for regulated and higher-risk firms.

Regulatory Turnaround

Remediation delivered to the regulator’s timetable.

Transactions and Change of Control

Buying and selling licensed companies.

BaaS and Programmes

Issue, hold and move money under a partner’s licence.

Trade Payments

Collections and payouts for importers, exporters and wholesalers.

Licensed and live with one team.

One in-house team arranges the licence, the people, the technology and the banking, in more than 60 countries.

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