FSA Registration Required

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Description

Experience Level: Intermediate
I am in the process of starting up a new International Internet Business Venture and I require registration as an "Authorised Payment Institution" from the FSA, in order for the business to be able to passport into other EEA States and beyond.

Please could you therefore furnish me with a Quotation including Scope of Work overview, Programme, Time scales, Deliverables, and Cost breakdown in order for me to become fully registered and compliant, detailing all the steps and processes you are to go through, as well as all the information you will be requiring from myself, in order for the registration to be obtained.

Part of the documentation you are to provide me with is as follows:

Compliance Procedures
Anti-Money Laundering Manual
Data Protection Manual

I will also need help with my Business Plan, which will need updating to incorporate the requirements of the FSA.

I will not be using any agents in the business and your fee should include VAT and the registration fee to be paid to the FSA.

If we are to do business together, I will require you to sign an NDA prior to me disclosing any further information about my business and also a Contract for you to carry out the necessary requirements to see me through to registration, as an \"Authorised Payment Institution\".

You also must me a trustworthy individual/company who is extremely professional and good at their job, with a detailed knowledge of the FSA and must have already helped other companies obtain FSA registration and be able to prove this fact.

You also must not have any negative feedback from the site or convictions for past misdemeanours.

All payments for this project will be through the sites Escrow facility.

I need to move fast on this project, so an urgent reply will be much appreciated.

If possible, I would prefer to meet the person who will be undertaking this project.

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