PSP Lab

PSP Lab is providing comprehensive assistance with the payment or electronic money institution licensing for fintech entrepreneurs, wishing to provide payment services, remittance, card acquiring, payment initiation, payment account information, or e-money issuing in the UK or EU. PSP Lab is a member of the Association of Professional Compliance Consultants of the United Kingdom. If you are already operating a licensed fintech business and need to strengthen its regulatory, AML, data protection, safeguarding, and other aspects of compliance PSP Lab can perform an external audit, outline any shortcomings and assist you in resolving them. For those PSPs, struggling with business development and searching for the best IT solution or payment processing partners, we can assist in finding the best providers in the industry and negotiating the best possible terms. Our team consists of leading experts in the fields of law and regulations of fintech, banking, payments, e-commerce, regulatory compliance, anti-money laundering, business development, due diligence, and information technologies. We are closely collaborating with banks, regulators, payment systems, third-party service providers, and software developers to offer you advice and assistance on a wide variety of matters in one place. PSP Lab stands out of many fintech advisors and consultants because our partners and associates have first-hand experience in establishing, licensing, and development of their payments or fintech business. There are many excellent consultants out there, but PSP Lab knows in practice, not in theory, how it is done. The correct approach to each particular case is what sets apart a good consultant from mediocre. One size does not fit all, each company and each case is unique, and that is how PSP Lab is treating every engagement. After the initial review of your requirements, PSP Lab will tailor its solution and propose different available options.