REGULATORY & LICENSING STRATEGY

Licensing advisory (FSP, TPPP, SO, PSP)
Regulatory mapping
Business model structuring
Pre-licensing readiness

We work with clients to assess their business model and determine the exact regulatory frameworks and licensing requirements applicable to their operations. This includes addressing common areas of uncertainty, such as distinctions between licensing categories and payment roles, ensuring that applications are aligned with regulatory expectations from the outset.

LICENSING & REGULATORY EXECUTION

FSP applications
SO Licensing
ADLA 3/4 Licensing
PSP / TPPP licensing
Regulator engagement
Documentation

FINANCIAL CRIME & COMPLIANCE (AML)

We provide comprehensive AML/CFT compliance support, including framework development, risk assessments, AML Audits and ongoing compliance management.

Through our partnership with AML Watcher, we also support clients with:

Global sanctions screening
Adverse media screening
Ongoing transaction monitoring support

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CYBERSECURITY & DATA PROTECTION

We support clients in implementing cybersecurity and data protection frameworks aligned with regulatory and industry standards.

Through our partnership with Thomas Murray, we provide:

Cybersecurity assessments and audits
PCI-DSS compliance support
Systems and control Risk Audits

In addition, we support:

POPIA and GDPR compliance
Data governance frameworks
Privacy implementation and training
Data Impact Assessments

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CORPORATE & ONGOING COMPLIANCE

Business registration and structuring
Annual returns
Beneficial ownership
Governance support
Business expansion

MK Legal Consultancy

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