Customer centric

The correct approach to each particular case is what sets apart a good consultant from mediocre. One size does not fit all, each company and each case is unique and that is how PSP Lab is treating each and every engagement.

Expertise

PSP Lab stands out of many FinTech advisors and consultants because our experts have the first-hand experience in establishing, licensing, and development of their own payments and FinTech business. There are many excellent consultants out there, but PSP Lab knows in practice, not in theory, how it is done.

Services

PSP Lab is assisting FinTech entrepreneurs with the complexities related to the regulatory licensing process, business development, compliance matters, external auditing, software development, business introductions, investment, mergers and acquisitions.

Get expert advice in FinTech

PSP Lab is a UK fintech consulting firm that brings cutting edge solutions in terms of management consulting, business and technological development. We advise authorised market participants and those who wish to become such. PSP Lab is assisting FinTech entrepreneurs with the complexities related to the regulatory licensing process, business development, compliance matters, external auditing, software development, business introductions, investment, mergers, and acquisitions.

Customised solutions

Blog

Relevant insights from the world of FinTech
FCA Dear CEO Portfolio Strategy Letter for PSPs and e-money issuers

FCA Dear CEO Portfolio Strategy Letter for PSPs and e-money issuers

On the 9th of July, the Financial Conduct Authority (FCA) has written the Dear CEO Portfolio strategy letter for payment services firms and e-money issuers. In this letter, the […]

Effective compliance function compliance norms compliance culture compliance technology compliance monitoring.

Effective compliance function by improving compliance norms, compliance monitoring, culture and compliance technology

Nowadays, if an organisation strives to be successful in the long-term, it is not enough for it to have effective marketing, communication, operational, finance and information management. […]

Safeguarding requirements for e-money institutions and payment institutions

Safeguarding requirements for e-money and payment institutions. Top 5 mistakes.

Safeguarding requirements are essential for E-money Institutions (EMIs and small EMIs) and Payment Institutions (PIs). The requirement to Safeguard customers’ funds emanates from the need of customer […]

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