FCA
The Financial Conduct Authority supervises financial services in the UK. Payment and e-money institutions need FCA authorisation to safeguard client money and provide regulated payment services.
VeriRail: VeriRail works with founders on the operating proof and live answers FCA supervisors and clearing banks probe — alongside your lawyers, not instead of them.
When the next conversation with a bank, EMI, PSP or FX provider matters, the work is the Founder Advisory Seat — M.M. Thakur beside you on flow of funds, account-route readiness, DDQ and RFI answers, closures and live calls. Bank account first. Rails second. FX third. Compliance throughout.
Book the Founder Session