ComplianceSeptember 2026
Understanding FCA Authorisation: A Step-by-Step Guide for EMIs
Breaking down the FCA authorisation process for Electronic Money Institutions — from the initial application to ongoing obligations.
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Frontiers Consulting Ltd
Compliance and Business Setup Advisory for Regulated Financial Institutions and International Businesses
FCA and FINTRAC-aligned compliance, licensing and company formation support across the UK, Canada and Bangladesh.
FCA
FINTRAC
UK
Canada
Bangladesh
Our Positioning
Regulation is not an obstacle — it is infrastructure.
Frontiers Consulting is a specialist advisory firm for two connected challenges: staying compliant once you're regulated, and getting properly set up wherever you're expanding.
We support EMIs, Payment Institutions, MSBs and fintechs with licensing, AML/CFT compliance and governance — and support any growing business with company formation, banking readiness and accounting across the UK, Canada and Bangladesh.
Core Solutions
Two connected pillars, one specialist partner
Compliance and business setup are designed together so your regulatory story and corporate structure are never developed in isolation.
Business Setup
Company incorporation and market entry, business banking support, and accounting & taxation across the UK, Canada and Bangladesh.
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Compliance
Outsourced compliance & MLRO support, EMI/PI licensing, AML/CFT audits, and compliance training. Built for the UK (FCA, HMRC) and Canada (FINTRAC).
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Consulting
Strategic and operational advisory for regulated firms preparing to license, scale or restructure.
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Who We Serve
Support for regulated and expanding businesses
International Businesses
SMEs, corporations and investors expanding into the UK, Canada or Bangladesh.
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EMIs, PIs and MSBs
Electronic Money Institutions, Authorised/Small Payment Institutions, Money Services Businesses and remittance/FX firms.
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Fintech Founders
Fintech founders preparing to license or expand into a new jurisdiction.
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Why Frontiers
Foundations that hold up under scrutiny
We design compliance and company structures that hold up under scrutiny, not just paperwork that satisfies a checklist.
- Regulation is not an obstacle — it is infrastructure.
- Documentation-driven, risk-first methodology from licensing through ongoing compliance.
- One firm across compliance and business setup.
Insights
Latest from Frontiers Consulting
Regulatory compliance, AML, licensing and cross-border business setup insights for the UK, Canada and Bangladesh.
Compliance
AML/CFTSeptember 2026
Building a Robust AML Framework for Money Services Businesses
The key components of a compliant AML/CFT framework for MSBs operating in the UK, including risk assessment, policies, and controls.
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Business SetupAugust 2026
UK Company Formation for Non-Residents: What You Need to Know
A practical guide covering the registration process, banking requirements and compliance considerations for non-UK residents setting up a company.
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ComplianceAugust 2026
FINTRAC Registration: A Complete Guide for Canadian MSBs
Everything a Money Services Business needs to know about registering with FINTRAC, reporting obligations and maintaining compliance.
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LicensingJuly 2026
EMI Licensing: Five Common Pitfalls and How to Avoid Them
The most frequent reasons EMI licence applications are delayed or rejected — and what applicants can do to strengthen their submission.
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Business SetupJuly 2026
Business Banking for Regulated Firms: Overcoming the Access Challenge
Why regulated businesses struggle to open and maintain business bank accounts — and how proper preparation and documentation can change the outcome.
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Schedule a Confidential Consultation
Discuss your compliance, licensing, or market-entry needs with Frontiers Consulting.