Regulatory Permissions for a 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.

Division
Innovation, Authorisations & Banking Solutions
Industry

Payment Services & Card/ Merchant Acquirers

Service-line

The Client

Global Payment Services Firm

The Challenge

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.

The Solution

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.

Results
Ready to chat about how we can help you?
Get in touch today!
Get in Touch
Other Case Studies
Browse Case Studies
Training & Certification
Delivering bespoke Crypto Asset related Financial Crime training
Crypto & Digital Assets

A UK-based Crypto custodian with a global reach need to meet a regulatory requirement for all personnel to undergo specific training successfully delivered by Lysis.

Consulting & Advisory
Redesign and Implement a new FC Framework
Retail & SME Banking

A listed UK-Based subprime lender offering lower value short term loans needed to enhance, redesign, and implement a new FC framework. Lysis provided the client with a understanding of risks, practical advice on risk mitigation, & robust policies.

Consulting & Advisory
Regulatory Permissions for a Global Payment Services Firm
Payment Services & Card/ Merchant Acquirers

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.