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E-money, payment institutions and open banking

Safeguarding audit / remediation

Where: EU / EEA / United Kingdom. A regulatory support service for your licence project. It is not a licence in itself: a licence is granted to your company by the competent authority.

Updated on 3 November 2026 · Published under the responsibility of Jason Pivron, director · Who we are

Where
Europe and United Kingdom
From
25,990 €
Then, per year
23,690 €

Where it is carried out

Europe and United Kingdom — EU / EEA / United Kingdom

What the service covers

Diagnosis, remediation plan and evidence of controls.

How it runs

  1. A 20-minute callFree and without commitment: your project and the licence it serves, to confirm that this service is the right one.
  2. A firm quote before any signatureOur fees, and what is excluded, set out before you commit.
  3. The workDiagnosis, remediation plan and evidence of controls.
  4. DeliveryThe deliverables are handed over; the annual follow-up, shown above, runs if you subscribe to it.

Fees

Safeguarding audit / remediation
From 25,990 €then 23,690 € per year

Excluding tax and regulatory capital; government and regulator fees included; firm quote before signature.

In this family (E-money, payment institutions and open banking), our starting fees range from 11,290 € to 111,701 €.

Documents required

The list for « Safeguarding audit / remediation » is given after the call, in your client space. The baseline documents →

Questions

Where is “Safeguarding audit / remediation” carried out?

Europe and United Kingdom (EU / EEA / United Kingdom).

How much does it cost?

Our prices start at 25,990 €, then 23,690 € per year, excluding tax. Government fees are included; regulatory capital is not. A firm quote is issued before any signature.

What does the service cover?

Diagnosis, remediation plan and evidence of controls.

Is this a licence in itself?

No. It is a regulatory support service. A licence is granted to your company by the competent authority, never by us, and no one can guarantee its decision.

Where these figures come from

Information from our catalogue as of 16 October 2026. Checked again with the regulator before any filing; not advice.

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