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 UK domiciled crypto exchange with global reach had a regulatory requirement for crypto Money Laundering Reporting Officer (MLRO) support.
A large U.S. based end-to-end human resources management firm and Lysis delivered a solution for the newly established UK/EU subsidiary which forms part of the SEC regulated entity.
A global wholesale and investment bank needing client on-boarding and AML Support
