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Legal Tax / Estates / Financial / Banking

EMI/PI/CASP regulator response drafting

$95/hr Starting at $330

Your National Competent Authority (Banco de España, ČNB, CySEC, BaFin, Central Bank of Ireland) has sent an RFI, requerimiento or deficiency letter on your EMI, PI or CASP licence application — and the clock is running. I turn your application pack plus the regulator's letter into a precise, point-by-point draft response in the regulator's own numbering. Each answer is traced to the evidence already in your application, and every missing piece is flagged in a gap-checklist, so you close it before the regulator does. What you get: a point-by-point draft response in the regulator's format; a traceability map (regulator point to answer to source in your application); and a gap-checklist of missing evidence to add before you submit. Why me: I personally took an EMI/PI application through Banco de España, answering its requerimiento point by point. 10+ years in fintech, payments architecture, regulatory documentation and AML/KYC, with my own expert review on every answer. I work under NDA, in writing and async. A drafting/consulting service to accelerate your response; final submission remains your decision.

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$95/hr Ongoing

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Your National Competent Authority (Banco de España, ČNB, CySEC, BaFin, Central Bank of Ireland) has sent an RFI, requerimiento or deficiency letter on your EMI, PI or CASP licence application — and the clock is running. I turn your application pack plus the regulator's letter into a precise, point-by-point draft response in the regulator's own numbering. Each answer is traced to the evidence already in your application, and every missing piece is flagged in a gap-checklist, so you close it before the regulator does. What you get: a point-by-point draft response in the regulator's format; a traceability map (regulator point to answer to source in your application); and a gap-checklist of missing evidence to add before you submit. Why me: I personally took an EMI/PI application through Banco de España, answering its requerimiento point by point. 10+ years in fintech, payments architecture, regulatory documentation and AML/KYC, with my own expert review on every answer. I work under NDA, in writing and async. A drafting/consulting service to accelerate your response; final submission remains your decision.

Skills & Expertise

Aml ComplianceBanking LawComplianceCompliance ConsultingRegulatoryRisk Assessment

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