The types of firms we work with...
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Payment Services
Our dedicated Payment Services team know the regulatory landscape inside out and provide expert specialist advice and support to payment service providers ranging from banks, to EMIs, PIs and SPIs.
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FinTech
Our specialist FinTech team has built extensive knowledge and experience working with innovative Crowdfunding, Peer-to-Peer (P2P) Lending and Investment Management firms through to Payment Services and e-money firms.
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Open Banking
We have worked with payment service providers ranging from Small Payment Institutions up to Banks advising on the compliance with the requirements and, importantly, on the application of the exemptions under the Regulatory Technical Standards (RTS) to the business models of firms.
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Cryptoassets
Our Cryptoassets team have a proven track record of successfully supporting firms with the complex application process with the FCA.
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E-money
The greater flexibility offered by e-money authorisation (compared with Payment Institution authorisation), particularly in terms of the ability to hold customer funds on an ongoing basis, means that it has become an increasingly popular option for firms.
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Guavapay
Cosegic conducted a thorough and exacting financial crime audit of our policies, procedures and governance arrangements. The team’s expertise and experience made a potentially stressful process almost enjoyable.
Elkhan Nasibov
Director, Chief Compliance Officer and MLRO
Clear Junction
The personal aspect is crucial in relationships with consulting companies. In our experience with Cosegic, we've been incredibly fortunate to have James Borley as our consultant. His deep knowledge of regulations and regulators has been invaluable in ensuring our ongoing compliance. We're delighted to continue working with James!
Dima Kats
CEO
Finseta
Cosegic have delivered a well-structured program of engagement, training and guidance, consistently supporting us to meet our regulatory compliance obligations. Their consultants are not only accessible and approachable but also possess deep expertise in their field and are subject matter experts. The ongoing support Cosegic provides to Finseta, offers us, as well as our clients, partners, and regulators, the confidence and assurance we need to operate safely in the FCA's regulatory environment.
Joshua Best
Director of Global Compliance
Uber Payments
Cosegic have supported Uber with a number of discrete projects, helping us structure our business and approach to be compliant and in line with the FCA’s expectations. It certainly helps that the team is staffed by experienced SMEs, who not only know the requirements but were instrumental in their development and application.
Claire Magennis
CEO and Chair of the Board - Uber Payments UK