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.
Following a review from the Financial Conduct Authority (FCA) in 2021, and a subsequent letter from the regulator, the client had to address a number of gaps that were identified by the regulator.
A UK-based online bank that provided multicurrency accounts for cross-border European transactions. The client wanted to enhance their customer on-boarding experiences and improve their CLM process.
Our client had a requirement to train some experienced operational staff in AML
