Payment Schemes Compliance
Accourt provides the complete range of Payment Scheme Compliance services. These services cover the full compliance cycle; from helping clients to identify, monitor and manage Payment Scheme compliance to existing Scheme rules but also effectively managing adherence to amendments and updates to these regulations.
These activities are developed through compliance processes and procedures, and training and monitoring and to ensure effective management of Payment Scheme compliance.
Obtaining authorisation, for either the regulator or Payment Scheme for the first time can be a complex and time consuming process. It is essential that this is managed effectively and the process is right first time. We have extensive experience of managing this process and supporting firms through each of the key stages.
We are able to support the development and implementation of compliance policies for organisations who are either new to the regulatory environment or expanding their current operations to ensure adherence to regulatory compliance.
Why Choose Accourt
We have a team of high calibre individuals who have successfully managed numerous Regulatory and Payment Scheme applications for organisations wishing to apply for full banking, electronic money and PI licences. Our seasoned experts have both the relevant IP, hands-on experience and operational know-how to ensure successful applications.