GetRegulated
Business Coaches
GetRegulated
Devonshire House, London
# GetRegulated
GetRegulated is a London-based specialist in regulatory and compliance services for financial technology and fintech companies operating in the United Kingdom. The firm primarily serves businesses requiring authorisation from the Financial Conduct Authority (FCA), particularly those in the payments and e-money sectors.
The company focuses on two core licensing pathways: API/SPI (Payment Institution) licences and EMI/SEMI (Electronic Money Institution) licences. For API/SPI applicants, GetRegulated boasts a 100% success rate, providing comprehensive documentation packages including business plans, AML policies, risk assessments, security frameworks, and governance policies. For EMI applicants, they guide businesses through compliance with the Electronic Money Regulations 2011 and associated money laundering legislation.
What distinguishes GetRegulated is their specialist expertise combined with practical support. Rather than offering generic compliance consulting, they deliver tailored solutions specifically designed for FCA authorisation processes. Their approach extends beyond initial licensing—they provide ongoing compliance support and training to help firms maintain regulatory standards post-authorisation. The team demonstrates thought leadership through detailed blog content on complex topics like FCA Handbook requirements and money laundering regulations, establishing credibility within the sector.
Their service model acknowledges that regulatory compliance is not a one-time project but an continuous obligation. By combining initial licensing support with sustained compliance guidance, GetRegulated positions itself as a long-term regulatory partner rather than a transactional service provider.
GetRegulated is a London-based specialist in regulatory and compliance services for financial technology and fintech companies operating in the United Kingdom. The firm primarily serves businesses requiring authorisation from the Financial Conduct Authority (FCA), particularly those in the payments and e-money sectors.
The company focuses on two core licensing pathways: API/SPI (Payment Institution) licences and EMI/SEMI (Electronic Money Institution) licences. For API/SPI applicants, GetRegulated boasts a 100% success rate, providing comprehensive documentation packages including business plans, AML policies, risk assessments, security frameworks, and governance policies. For EMI applicants, they guide businesses through compliance with the Electronic Money Regulations 2011 and associated money laundering legislation.
What distinguishes GetRegulated is their specialist expertise combined with practical support. Rather than offering generic compliance consulting, they deliver tailored solutions specifically designed for FCA authorisation processes. Their approach extends beyond initial licensing—they provide ongoing compliance support and training to help firms maintain regulatory standards post-authorisation. The team demonstrates thought leadership through detailed blog content on complex topics like FCA Handbook requirements and money laundering regulations, establishing credibility within the sector.
Their service model acknowledges that regulatory compliance is not a one-time project but an continuous obligation. By combining initial licensing support with sustained compliance guidance, GetRegulated positions itself as a long-term regulatory partner rather than a transactional service provider.
Services offered
API/SPI Licence ApplicationsEMI/SEMI Licence ApplicationsAML Policy DevelopmentRisk Assessment DocumentationSecurity Policy FrameworkData Protection Policy ImplementationOngoing Compliance SupportRegulatory Training