FinTech consulting and advisory
PSP Lab is a UK FinTech consulting firm which advises its clients on licensing, compliance, software, and business development in the UK and beyond

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
White label banking AML compliance programme

White label banking AML compliance programme: 4 key aspects of how to prevent money laundering in the BaaS era

BaaS there, BaaS here- it seems that everyone today is pushing for banking-as-a-service either through embedment of financial services or fast-tracking alternatives for authorisations. So much so […]

FCA Operational Resilience Framework

FCA Operational Resilience Framework 7 Crucial Steps to Comply

From 31 March 2022, companies with UK Electronic Money License, Small Electronic Money Institutions, UK Payment Institutions, Small Payment Institutions, Payment Initiation Service Providers (PISPs) and Account […]

Crypto anti-money laundering 3 step process prevention

Crypto anti-money laundering: how to prevent each step in a 3-step process.

Before I explain in detail how crypto anti-money laundering works, I want to elaborate more on why you should care about money laundering through crypto and read […]

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