Paywise Compliance Consulting

Meticulous. Matchless. Proven.

Welcome to PayWise Compliance Services”

Meticulous. Matchless. Proven.

At PayWise, we combine precision, unmatched expertise, and a proven track record to help your business stay compliant, competitive, and confident.

Consultation

Who we are Who we are Who we are

OUR SERVICES

Compliance matters

The regulatory environment for payment and e-money institutions is constantly evolving — growing in both scope and complexity. Staying compliant requires proactive support and expert insight.

At PayWise Compliance, we offer just that. Our team is made up of ex-industry professionals who understand the unique challenges you face. We don’t just offer guidance — we deliver results.

Whether you’re seeking help with large-scale projects like licensing, permissions, or Change in Control applications, or need ongoing assistance with day-to-day compliance matters, we provide trusted, tailored support to hundreds of payment service providers across the UK and EU.

Licensing

Acquisitions

Compliance Support

Safeguarding

ABOUT COMPANY

Explore Paywise Compliance Consultancy

As a business firm our main goal is to provide best compliance consultancy services to our customers & create best ideas to help grow our clients.

OUR SKILLS

We Strongly Believe Customers are the Key

At the heart of our business is a clear mission: to deliver exceptional outcomes for our clients through expert, efficient, and seamless compliance consultancy. We are committed to meeting every need with precision and professionalism, empowering your business for a stronger, more secure future.

OUR SERVICES

What can we do for you?

Manage your risk, and ensure your business is compliant with the UK Payment Services and E-Money Regulations.

Acquisitions

API Compliance supports firms interested in buying or selling a Payment Institution (SPI/API) or...

Acquisitions

API Compliance supports firms interested in buying or selling a Payment Institution (SPI/API) or...

Change in control

Under the Financial Services and Markets Act 2000 (FSMA), anyone planning to gain or increase…

Change in control

Under the Financial Services and Markets Act 2000 (FSMA), anyone planning to gain or increase control...

Consumer Duty

In July 2022, the FCA introduced the final rules for the new Consumer Duty, requiring…

Consumer Duty

In July 2022, the FCA introduced the final rules for the new Consumer Duty, requiring most regulated firms...

Regulatory reporting

Regulatory reporting can be a time-consuming and complex task, especially for smaller firms in the...

Regulatory reporting

Regulatory reporting can be a time-consuming and complex task, especially for smaller firms in the...

Retainer

Navigating the ever-evolving regulatory expectations from the FCA and EBA, along with increasing...

Retainer

Navigating the ever-evolving regulatory expectations from the FCA and EBA, along with increasing...

Safeguarding

If your firm is an authorised payment institution (API) or an e-money institution (EMI) managing...

Safeguarding

If your firm is an authorised payment institution (API) or an e-money institution (EMI) managing...

Get Compliance Services from Our Company — We Help You Stay Ahead

We build relationships based on trust by helping your business grow while staying fully compliant with evolving regulatory demands.

Book Appointment

WHY CHOOSE US

We Follow Best Practice In Our Company

At Paywise Compliance Consultants, we help financial service firms stay compliant and confident in a constantly changing regulatory landscape. We provide end-to-end compliance solutions tailored to your business needs.

We Follow Authentic Rules

We assist in getting your business authorized, keeping it compliant, and ready for regulatory audits—always in line with FCA and AML requirements.

Authentic Documentation process

Our team ensures that every form, report, and internal policy is prepared meticulously—backed by experience, knowledge, and regulatory insight.

CLIENTS TESTIMNIAL

What Clients say about Us

Rachel Ballinger

CEO, Bizzbreak Inc.

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"We’ve worked with several consultancies, but Paywise Compliance truly stood out. Their team conducted our annual AML and safeguarding audits with professionalism and depth. They didn’t just tick boxes—they helped us strengthen our internal controls and gave valuable insights tailored to our firm."

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Kevin Miller

Manager, PPS

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“Thanks to Paywise Compliance, we were able to acquire an SPI license in record time. Their end-to-end support—from initial valuation to handling the Change-in-Control process—was seamless. They made a complex transaction feel manageable and kept everything on track with the FCA.”

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Oakland Miller

Leadership Group

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"Regulatory reporting used to be a real headache for us—until we partnered with Paywise Compliance. Their expertise with REP018, REP017, and FIN060 took the pressure off our team. They handled the filings directly via RegData and kept us fully informed every step of the way."

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Laura Chob

Formar Manager

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"The training from Paywise Compliance was exactly what we needed to upskill our team. The courses were engaging, clear, and easy to apply. Their partnership with the ICA gave us access to globally recognised qualifications, and the 10% discount was a nice bonus."

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