Moore Kingston Smith

Moore Kingston Smith is a British accounting and audit firm for fintech, payment and e-money companies, with cross-border tax and risk advisory. Its office is on the 6th floor at 9 Appold Street in London.

Services

The listed services include audit, safeguarding audits, CASS reviews, outsourced accounting, tax, VAT, transfer pricing, payroll and SOC. Safeguarding audits relate to the protection of customer funds held by payment and e-money firms, and CASS reviews concern client assets rules, so these items speak directly to the obligations of regulated payment businesses.

Market

The market is the United Kingdom. The firm's description addresses companies whose accounting and assurance needs are shaped by financial regulation, where a general audit practice may not be sufficient.

Fit

The firm suits payment institutions, EMIs and fintech companies in the UK that want audit, assurance and tax advice from one practice, as well as groups with cross-border structures that raise transfer pricing and VAT questions. Fees and engagement formats are not published and should be requested from the firm.