Differentia Licensing Advisory Group provides a wide range of supporting services
ACQUIRING, PAYMENTS & BANKING SERVICES
We have an extensive network in the payments and banking receivables environment and can probably secure preferential rates and banking where Operators might not have thought to be possible.
AML/CTF & MLRO SERVICES
- Financial crime policy and procedural drafting, to include: AML/CTF Policy, Sanctions Policy, PEP Policy, Anti-Fraud, Crypto Policy
- Review of compliance framework, including Business Wide Risk Assessments (BWRAs)
- Compliance training
- Draft of KYC Procedure, including assistance in the set-up of operational KYC teams
- Customer Risk Assessment (CRA)
- Transaction Monitoring Assistance
- MLRO supervisory services, including suitability/performance review and annual MLRO reports
- Compliance tooling support e.g. automated ID&V services
COMPLIANCE & LEGAL SERVICES
Decades of direct industry experience with a history of advising governments and regulators including writing laws and legislation.
- Regulatory Compliance advisory services
- Drafting of policies, procedures
- Agreements and T&Cs
- Commercial negotiations
- Mergers and Acquisitions
- Dispute resolution
- GDPR Compliance
CORPORATE SERVICES
- Complex Corporate structuring advice
- Company formation
- Company administration
- Directorship and Secretarial Services
- Accountancy and Book-keeping Services
- VAT Services
- Taxation Services
- Trustee Services
TECHNOLOGY SERVICES
- Dedicated Servers, Lease & Co-location service
- Private & Hyperscale Cloud Services, Hybrid Cloud Solutions
- Data Compliance, Storage & Reporting
- DNS, Global Traffic Director, Geo Load Balancing
- Virtual Number Services
- AI enabled Contact Centre (including Chat Bots)
- SSL & Code sign certificates