Regulatory permissions & licenses

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  The Coburn Compliance Innovations regulatory permissions team has a an excellent track record of supporting successful authorisation applications to regulators using a structured and templated approach for efficiency combined with the deep tailoring brought by decades of experience.

We have a 100% track record of success with UK digital assets applications.

CHECK OUT our fixed price health checks for both MLR and FSMA applications.

Lysis Advisory partners with Coburn Compliance Innovations for regulatory permissions work, leveraging Coburn's regulatory platform and toolkits.  They have a highly successful track record of applications under banking, payments and digital assets regulations.

Gaming Licensing

coming soon

Coburn Compliance Innovations helps financial services and fintech firms navigate the increasing complexity of regulation, governance and compliance in a rapidly evolving digital landscape.

We combine deep regulatory expertise with practical delivery to design and embed robust governance frameworks and systemic controls that stand up to regulatory scrutiny while enabling growth.

 Compliance Innovations

  Lysis Operations is a specialist client lifecycle management (CLM) and financial crime compliance (FCC) operation.. We have knowledge and practical experience of the requirements across multiple regulatory jurisdictions including the UK, EU, US, APAC and LatAm.

 PeopleClear™ SMCR are your partners in navigating the complex world of Senior Managers and Certification Regime (SMCR) compliance. Our mission is to empower businesses with up-to-date SMCR regulations and compliance. 

  Lysis Academy provides practical AML and KYC training to develop teams of analysts and other AML professionals. We also help our customers set up off-shore CLM/AML operations centres using our operational experience and structured team development and training needs assessment services. We partner on training with Bayes Business School (formerly Cass) part of City St George’s, University of London and the Institute of Banking in Ireland. 

  Lysis Advisory is a global team of governance and compliance experts with an extensive track record of helping firms to successfully achieve and maintain regulatory permissions and compliance. We focus on consulting services across the governance and compliance landscape with the dual objectives of reducing the short and long-term costs linked to compliance whilst ensuring regulatory requirements are met. We help our customers with regulatory applications and interventions and the design and implementation of governance & compliance frameworks and client lifecycle management operating models. 

 Lysis Gaming Compliance is a specialist division which provides Advisory, Operations and Training services to the gaming market. Customers include regulatory and licensing authorities, major global on-line gaming firms and smaller players.