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
New PI/EMI Authorisation
We are assisting our clients in getting authorisation for PI/EMI from national authorities based in the UK and within the EU. PSP Lab will guide you through the whole process, prepare necessary documents, forms and applications, assist you in communication with the relevant authorities.
Management Consulting
Obtain guidance from payment services specialists and take your business further with the help of PSP Lab. We approach each client with due care and help them to develop a strategy that will improve business performance.
External Audit
If you wish to review the compliance of your company operations with laws and regulations as well as with the internal policies and perform an independent audit of anti-money laundering, safeguarding, and operational controls- PSP Lab is the way to go.
Software
Innovation takes places far behind the frontlines of the user interface, specifically at the back-end of what users see. PSP Lab helps in choosing the right product, IT development team or integration partner.
Business Development
PSP Lab helps clients to connect and maintain an amicable relationship with relevant partners. During the time present in the financial field we have accumulated a number of connections which we share with our clients in order to achieve their goals.
Mergers and acquisitions
PSP Lab as an independent consultant is better placed to advise on the viability of the transaction and added value, which it may or may not create for the acquired company. With our help, it is much easier to reach the best deal for both sides.
Legal
PSP Lab offers throughout support to companies working in the financial sector. The knowledge of a wider commercial field and specifics of financial sector allows us to resolve whichever issues faced by our clients.
Blog
Relevant insights from the world of FinTech
Brexit and data protection are two separate topics. Nevertheless, the discussion surrounding Brexit’s implications for data protection echoed in the regulated sector for quite a while. The […]
On the 1st of October 2020, the Financial Conduct Authority (FCA) published an updated version of its Handbook that outlines the rules which will apply in the […]
Do you wish to learn how to draft the best framework agreement for e-money institution (EMI) and other non-bank PSPs? Do you wish to avoid penalties imposed […]