Description

All necessary documents for acquiring the Licence, including policies, procedures, and risk assessments.

Documents included in the Silver package:
• Business Plan
• AML Policy/Manual
• Risk Assessment
• Sensitive Payment Data Policy
• Incident Handling Policy
• Security Policy
• IT Policy
• Data Protection Policy
• Bribery Prevention Policy
• Safeguarding & Whistleblowing Policy
• 1 year service to ensure your Firm is kept up to date according to regulatory changes.