Authoripay Ltd
Fast FCA Licence and Lithuanian for Business
Organisation Description
Authoripay is a financial services provider and consultancy.
We can obtain authorisation from the Financial Conduct Authority (FCA) for your business in unbeatable timescales with three different options depending on the degree of urgency.
We provide consultancy to established payment firms, on subjects such as Brexit, PSD2, permissions, open banking, secure customer authentication and financial crime audits.
We can also setup merchants and payment providers with new payment options such as Wechat Pay and Alipay.
CPD Courses and Workshops Available
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Advanced Certificate in AML/CTF
Training Course | Authoripay Ltd
What are the Money Laundering; Terrorist Financing and Sanctions Risks that must be Managed?; The International Bodies and Standard Setters; National Legal and Regulatory Frameworks; Taking an AML/CFT Risk-based Approach and Managing the Risks; Initial and ‘Ongoing’ Customer Due Diligence (CDD); Monitoring Activity and Transactions and Recognising and Reporting Suspicions.
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