Compliance and Regulation

PrePay Technologies Ltd is fully authorised to issue e-money across Europe and is regulated by the Financial Services Authority in the UK. PrePay Technologies is a MasterCard Member Service Provider.

Compliance and regulation experts at PrePay Technologies have a wealth of experience and expertise in the following areas:

• Anti-money Laundering Regulations and Proceeds of Crime Act
• Joint Money Laundering Steering Group (JMLSG) Guidance Notes
• Staff regulatory training
• FSA Rules and expectations
• Electronic Money Directive (EMD)
• FSA Treating Customers Fairly Initiative
• Complaints handling and dispute resolution
• Impending EU Payment Services Directive compliance
• Impending Single Euro Payments Area (SEPA) compliance

PrePay Technologies’ compliance and cegulation team play an integral part in the development stage of new products and services through housing internal solution risk-profiling processes and tailor-made compliance monitoring programmes in order to identify, meet and exceed the regulatory requirements of all client programmes that PrePay Technologies delivers to market.

If you would like to find out more about our comprehensive range of services, please call us at +44 (0) 2070 344 344