MSB Compliance
Milton Accountants and Consultants are specialist in Anti Money Laundering Compliance for Money Service Business (MSB) sector.
We maintain our goodwill by providing quality services to our MSB (SPI/API) clients. We accommodate MSBs (Small Payment Institutions and Authorised Payment Institutions) with customized solution, which portray our recognition as an icon in the sector.
Change in Control (cic) Services
Sale and purchase of (SPI / API)
Change in Control (cic) Services
Sale and purchase of (SPI / API)
Change in Control (chic) Services – Sale and purchase of SPI / API)
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Assistance in Preparation of Business Plan
Assistance in Preparation of Business Plan
Quality of Business Plans drives the quality of results. it’s always a good idea to prepare a modern
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Assistance in Bank Accounts Arrangements
Providing AML Training
Providing AML Training
In the current era of regulations, Anti money laundering training is a crucial and mandatory requirement
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External Compliance Audit
External Compliance Audit
Providing support in context of Anti Money Laundering regulations
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SPI and API Registration
SPI and API Registration
If you are planning to register with FCA with the status of Small payment institute, then you can choose Milton Consultants and Accountants for the reliable assistance.
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