Pre-Licence Safeguarding Readiness
Policy, bank arrangement, and control design review for teams preparing an e-money or stored-value facility launch.
Before go-live, we pressure-test whether safeguarding policies, trustee or bank letters, and operating procedures will actually work on day one. The review highlights gaps in account titling, payment routing, insolvency language, and staffing of the reconciliation role so you can close them before examiners ask.