Services

MONEY TRANSFER LICENSE

This license is issued by the FCA (Financial Conduct Authority) and permits license holders to send money abroad for and on behalf of its customers.
Pro Legal Compliance is a firm that helps firms apply and be approved by the FCA to conduct Money Remittance.

FX LICENSE

FX License : This license is issued by the FCA (Financial Conduct Authority) and permits license holders to conduct FX and foreign exchange services for and on behalf of its customers. Pro Legal Compliance is a firm that helps firms apply and be approved by the FCA to conduct FX/Foreign Exchange.

FCA

The Payments Services Directive “PSD” came into effect on 1st November 2009 under the regulatory authority of the Financial Services Authority “FSA”. The FSA was replaced by the Financial Conduct Authority “FCA” on 1st April 2013 who are now the regulators overseeing financial service organisations.
All firms providing payment services by way of business must now become FCA authorised or registered, unless they are exempt or eligible to take advantage of any transitional provisions.
Pro Legal are specialists in dealing with FCA applications.

FCA AUTHORISATION

All firms providing payment services such as money remittance/money transfer, mobile wallets, FX must now become FCA authorised or registered through an application process.
Pro Legal are specialists in dealing with FCA authorisations.

HMRC LICENSE

HMRC Licensing / registration includes applying to the HMRC for Money Laundering registration.
Pro Legal are specialists in helping firms gain HMRC licensing/registering.

MONEY TRANSFER & REMITTANCE SOFTWARE

Money Transfer Software is required by people/businesses who do payment services, money remittance, money transfer, FX business
Pro Legal work with the best money transfer software businesses

PASSPORTING APPLICATION

Certain firms who hold appropriate licensing can apply for EU and EEA Passporting, either to open a branch of their own or to operate their services within the chosen country.
Pro Legal offer EU, Europe and EEA Passporting application assistance in a timely and cost effective manner.

CONSUMER CREDIT LICENSE

All people and businesses who require consumer credit licensing must apply to the FCA.
Pro Legal offer specialist consumer credit license application assistance.

MLRO

MLRO is short for Money Laundering Reporting Officer. This role is also referred to as a CF11 regulatory role.
Pro Legal offer assistance, support and training services to new and experienced MLRO’s.

COMPLIANCE TRAINING

Pro Legal offer compliance training services to ensure staff are adequately trained to do their roles within a regulated company.

AML TRAINING

AML is short for anti money laundering.

Pro Legal offer AML training services.

HOW TO START A MONEY TRANSFER BUSINESS

A money-transfer business transfers monies between two separate parties. Popular money-transferring agencies include PayPal and Western Union.
Pro Legal can assist people who want to start their own money transfer business.
Pro Legal assists people who want to start a money transfer business.

HOW TO START A FX BUSINESS

A FX business sells currency to people and individuals who require foreign currency.
Pro Legal assists people who want to start a FX business.

Pro Legal assists people who want to start a FX business.

IT INFRASTRUCTURE SET UP & SUPPORT

Money Transfer Softwares, Websites & Android Apps play an important role in Money Transfer Business. Pro Legal in association with ValMIND(UK) Ltd. offers all IT & Cyber Security services to its clients.



Call to Action

We welcome you for a 30 minutes free consultation on FCA Authorisation and PSD2.

Contact Us

London Office
*Registered Office
130 Old Street,
London EC1V 9BD, England

West Midlands Office
Central Boulevard,
Blythe Valley Business Park,
Shirley B90 8AG

info@plcgroup.co.uk

0044 (0)33 3335 0224