Consulting services for fintech and remittance businesses
Practical help with documentation, policy, market research and compliance review, from people who have run these functions inside a remittance company.
We work with money transfer startups, agents and exchange houses, fintechs and payment providers, and businesses entering a new market or corridor. Every project begins with a clear scope, and every deliverable is written for your business, not copied from a template.
Documentation services
Complete, regulator-ready document sets written for your business.
- AML/CFT policies and procedures
- KYC, KYB, CDD and EDD procedures
- Operational manuals and SOPs
- Employee handbooks and business continuity plans
Policy development for fintech
Clear policies and frameworks for payment, remittance and fintech firms.
- AML/CFT and sanctions policies
- Anti-fraud and financial crime frameworks
- Business-wide risk assessments and risk appetite
- Complaints, outsourcing and governance policies
- Data protection and GDPR documentation
Drafting
Business documents drafted, structured and ready for your lawyer's review.
- Privacy policies and terms and conditions
- Onboarding forms and customer-facing documents
- Board and committee papers
- Narratives and programme documents for applications
- Compliance monitoring plans and training materials
Market research
Evidence you can use to choose corridors, partners and pricing.
- Corridor and market-entry research
- Competitor and pricing benchmarking
- Regulatory landscape by country
- Payout partner and network mapping
- Written report with findings and recommendations
Compliance review and audit support
Find the gaps before a regulator or partner does.
- Compliance gap analysis
- Internal control assessments
- Inspection readiness reviews
- Audit and monitoring programme design
- Remediation plans and audit support
Process and control improvement
Make operations faster, safer and easier to evidence.
- Process mapping and redesign
- Stronger internal controls
- SAR escalation and case workflows
- Better onboarding journeys
- Working with software teams on remittance systems
Registration and regulatory support
Documentation to support registration and licensing applications.
- Support for UK FCA and HMRC requirements
- Compliance frameworks built from the ground up
- Preparation for regulator questions and reviews
Training
Practical training your staff and agents will actually use.
- AML/CFT and fraud awareness training
- Staff induction programmes
- Agent training materials
Growth and partnerships
Commercial strategy for remittance and payment businesses.
- B2B and B2C growth strategy
- Partnership development
- Digital marketing and customer acquisition
See examples of our work. Browse engagements by region in our portfolio.
View the portfolioWays to work with us
- One-off project. A defined deliverable, such as a policy pack or a market report.
- Fixed-price package. A bundle of documents or a review at an agreed price.
- Ongoing support. A monthly arrangement for updates, reviews and advice.
How it works
- Email us a short description of your business and what you need.
- We reply to discuss scope and answer questions.
- You receive a written proposal with scope, deliverables and price.
- We deliver, then review the work with you and make agreed revisions.
Experience behind the work
More than seven years in remittance, fintech and compliance, including leading sales, marketing, compliance and operations at a UK-based remittance company, and independent consulting for clients in the GCC, UAE, USA, UK and Europe.
Please note: our work provides business and compliance support. It is not legal advice, a statutory financial audit or an audit opinion, and we cannot guarantee that any licence, registration or approval will be granted. Have your lawyer review legal documents, and confirm requirements with your regulator. Consulting clients cannot pay for rankings, reviews or placements in our independent guides.