Authorisations & frameworks
UK and EU licence applications and guidance across payments, e-money, AML and related obligations.
Regulatory strategy & architecture
AnyAccount supports fintech authorisation, crypto and stablecoin projects. Connect the application, customer journey, payment flows, providers and operational launch through an agreed delivery mandate.
Scope of support
Choose contract, interim, fractional or defined-project support, with clear scope, responsibilities and handover.
UK and EU licence applications and guidance across payments, e-money, AML and related obligations.
Business-model development, application preparation, regulator engagement, banking and payment-provider onboarding, and operational launch planning.
Define proposed exchange, transfer, wallet and merchant-payment services. Connect customer journeys, payment flows, governance and provider dependencies with the regulatory approach.
Connect regulatory obligations to governance, policies, controls, reporting and evidence. Keep the framework aligned as your operations, permissions and business model change.
When we can help
We agree the scope, deliverables and responsibilities with you at the start of the engagement.
How we work
Choose the engagement that fits your needs. Each approach connects advice with practical implementation.
Independent analysis, review and guidance to help your leadership team make informed decisions.
Work inside your team to coordinate delivery, implement processes and controls, and hand over work your people can maintain.
Agreed support for reporting, monitoring, governance and operational needs as the business develops.
Regulation connected delivery
Supporting founders and teams from business design through to launch and operations.
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Tell us about your business, the challenge and the role you need us to play.