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.
Management Consulting
Obtain guidance from payment services specialists and take your business further with the help of PSP Lab.
We are providing advisory services for the sake of growing your business in regards of strategic partnerships and help with the development. Whenever you wish to implement a new project we will assist you with the implementation. Be it in the scope of negotiations with prominent market players, or guiding you through the process of becoming the participant of payment systems.
External Audit
Ensure compliance of your company with internal policies, laws, and regulations with the help of PSP Lab.
If you wish to review the compliance of your company’s 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.
We perform reviews of the company’s adherence to the relevant legislation, internal rules and procedures, best market practices and provide advise on the necessary improvements and changes.
Software
PSP Lab helps in choosing the right product, IT development team or integration partner.
Innovation takes places far behind the frontlines of the user interface, specifically at the back-end of what users see.
Our vast knowledge of IT solution development for FinTech sector helps in providing our clients with the development of their own bespoke product or finding the best out of the box software.
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.
We assist visionaries and help them to bring their ideas to life with the employment of all available resources. Our customer-centric approach means that whenever partnering with us, you create yourself access to the network of business partners which will benefit your growth.
Mergers and Acquisitions
PSP Lab provides consulting services facilitating expansion and reorganisation of business.
Any M&A or investment, no matter how large or small is the deal, requires a pool of expertise, usually not readily available within the acquirer’s staff. In addition to that, in most cases in M&A transactions, the motivation of the acquirers’ managers in such deals is not always aligned with the interests of the shareholders, which in result may cloud manager’s judgment.
PSP Lab as an independent consultant is better placed to advice the shareholders on the viability of the transaction and added value, which it may or may not create for the acquirer’s company.
Legal
PSP Lab offers fully integrated solutions posed to provide strategic and efficient legal support representative of the FinTech sector.
The importance of having legal and regulatory compliance advisors cannot be over-emphasised for FinTech that are, or will soon become, licensed. 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.
Thanks to our comprehensive multidisciplinary capabilities PSP Lab is perfectly placed to guide any company wishing to become a top tier player through legalese complexities encountered on a daily basis.
