Legal y cumplimiento
Buckingham Capital Consulting

Buckingham Capital Consulting

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Resumen

Buckingham Capital Consulting is an international consultant supporting licensing of payment, crypto and gaming business models. Its website highlights money transmitter licences for stablecoin companies, safeguarding and financial crime compliance.

Services

Four service lines are listed: EMI, PI, MSB and money transmitter licensing; crypto and stablecoin licensing; gaming licensing; and safeguarding and financial crime compliance. Safeguarding is the protection of customer funds that EMIs and payment institutions must demonstrate, and the money transmitter focus is relevant to US state-level licensing.

Jurisdictions

The markets named are the United Kingdom, the United States, Malta, the Isle of Man, Gibraltar, Alderney, Curaçao, the British Virgin Islands and South Africa.

Pricing

According to the company, professional fees are offered after the scope of work has been defined, so no tariffs are published.

Who it suits

The firm suits payment companies, stablecoin issuers and gaming operators that need licences in more than one jurisdiction and prefer to work with one consultant. The legal entity and office addresses are not described and should be confirmed.

A qué se dedica

Geografía · 9

CurazaoEstados UnidosGibraltarGuerneseyIsla de ManIslas Vírgenes BritánicasMaltaReino UnidoSudáfrica

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