Our client wished to gain an ACPR Payment Institution license in France and asked for Lysis' assistance to prepare all the documents and for general support during the application process.
Payment Services & Card/ Merchant Acquirers
Global Payment Services Firm
Our client wished to gain an ACPR Payment Institution license in France and asked for Lysis' assistance to prepare all the documents and for general support during the application process.
Lysis worked with the firm's compliance department to adapt the UK governance and compliance framework to be suitable for the ACPR. License acquired, we then worked with our client to implement and embed the new framework as they started operations in France.
A newly established digital bank required full regulatory permissions to operate as a licensed bank in the UK and to ensure compliance with EU PSD2 regulations.
A major Egyptian bank with UK operations had a requirement to identify possible AML and CTF gaps and suggested improvements.
Our client was applying for Payment Services permissions from the Central Bank of Ireland and required support in defining and documenting the Governance and Compliance framework.
