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Mayview Compliance has been set up by experienced regulatory consultants to provide regulatory
and compliance services and advice to MSBs and will offer the following specialised services.
- Assist firms in securing a business payment accounts that would allow for the payment into and withdrawal of funds from the accounts.
- Advice and support in complying with safeguarding arrangements.
- Advice and completion and submission various applications under PSD2. This includes Applications for API’s, SPI’s, EMI’s and SEMI’s
- Assist MSBs in the pursuit of variation of permission (VoP)
- Securing Passporting approval into Europe.
- Advice on handling complaints from regulatory customers and intervention from regulatory authorities.
- Providing assistance and support in connection with MLROs.
- Advice in ensuring compliance with Anti-Money Laundering regulations.
- Assist and provide an annual companywide compliance review.
- Advice and support regarding the completion of all regulatory returns.
You think we can help you?
We will be in touch within 24 hours.