Regulatory Authorisation Support for Money Service Businesses
At ABM Global Compliance, we support Money Service Businesses with regulatory readiness, application preparation, compliance documentation and regulatory engagement throughout the authorisation process. ABM supports Money Service Businesses in Ireland across Licence Application Preparation, Regulatory Authorisation Support, Regulatory Documentation & Submission, and Regulator Liaison & Engagement.
Prepare for the Irish Regulatory Process with Confidence
Businesses seeking to provide regulated money or payment-related services in Ireland need to identify the correct regulatory route before commencing relevant activities. At ABM Global Compliance, we support Money Service Businesses with regulatory readiness, application preparation, compliance documentation and regulatory engagement throughout the authorisation process. Helping firms prepare for the Irish regulatory process with greater clarity and confidence.
The appropriate pathway depends on the services offered, business model, regulatory classification and applicable Irish and EU requirements. The Central Bank of Ireland (CBI) is the principal authority responsible for authorising and supervising relevant regulated financial services firms in Ireland. It needs a clear business model, strong governance and a compliance framework aligned with applicable requirements.
Our Licence Application & Authorisation Services
Our support focuses on the regulatory and compliance elements of the application, including the business model, governance structure, compliance framework, risk arrangements and AML/CFT controls. At ABM Global Compliance, we support Money Service Businesses with regulatory readiness, application preparation, compliance documentation and regulatory engagement throughout the authorisation process.
Structured Support from Preparation
Identify gaps before submission and strengthen the overall readiness of the application.
Regulatory Authorisation Support
Regulatory authorisation requires firms to demonstrate that appropriate systems and controls are in place.
Regulatory Documentation & Submission
Regulatory Documentation & Submission for Money Services Businesses across Ireland’s regulated financial market.
Regulator Liaison & Engagement
Regulator Liaison & Engagement covering reviewing information requests and consistently throughout the regulatory process.
Ready to Strengthen Your Compliance?
Why Choose ABM in Ireland
Ireland-Focused Regulatory Knowledge
Understand the Irish regulatory environment and the CBI requirements relevant to their activities.
Structured Application Support
Organise their regulatory documentation and strengthen the compliance framework supporting the application.
Practical Compliance Expertise
Our approach connects licensing with governance, AML/CFT, risk management and internal controls.
Start Your Regulatory Journey in Ireland with Confidence
A successful regulatory application requires more than forms and supporting documents. It needs a clear business model, strong governance and a compliance framework aligned with applicable requirements. ABM supports Money Service Businesses in Ireland across Licence Application Preparation, Regulatory Authorisation Support, Regulatory Documentation & Submission, and Regulator Liaison & Engagement.
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Trusted and Loved by Our Clients Across the Europe
Businesses across Europe trust ABM to guide their licensing, strengthen their frameworks, and keep their compliance on track. Here is what founders, compliance officers, and executives say about working with our team.
Years Of Expertise
Trusted Expert Guidance, Just One Message Away
Tell us about your business and regulatory needs. One of our compliance specialists will respond within one working day with clear, practical next steps.
- Unit 6, Trinity Court, Fonthill Business Park, Clondalkin, Dublin 22, D22 YE30, Ireland
Book Your Consultation
A confidential conversation about your licensing plans, compliance challenges, or regulatory questions, with no obligation attached.
Your Questions Answered
What does the Central Bank of Ireland expect from applicants?
Substance over paperwork: credible governance with fit-and-proper leadership, a realistic business plan, effective AML/CFT arrangements, adequate capital, and genuine operational readiness before submission.
How long does authorisation usually take?
Several months to a year depending on licence type, plus preparation time. Complete, well-evidenced applications move through regulatory review considerably faster than incomplete ones.
Can you prepare the application for us?
We prepare it with you. Our specialists draft the documentation and build the frameworks behind it, while your leadership owns the business plan and regulatory relationship.
What happens after the licence is granted?
Supervision begins. Governance, reporting, AML/CFT, and notification obligations apply from day one, so we help newly authorised firms move into sustainable ongoing compliance.
Do you support passporting into other countries?
Yes. Irish authorisation can generally be passported across the EU through host-state notifications, and we support the process including the obligations that remain local.