George Dip.(GRC)MICA

Compliance Manager at Moorwand - London, GB, UK

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Moorwand
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Moorwand logo, Moorwand contact details

Moorwand

London, GB, UK • 20 - 49 Employees
SaaS

Moorwand is a London based payments solutions provider offering issuing and digital banking services. We support the innovators of the payments and fintech space by providing access to card schemes and banking services, in addition to Electronic Money Services.Moorwand's vision is to transform payments compliance into an enabler of innovation for banks, fintechs, and payment companies. We don't think it has to be complicated, so we provide specialist expertise to help you create the best fintech products. Our legal and payments experience makes us uniquely placed to support our clients and understand the impact of regulations, whilst anticipating the next wave of innovation before it breaks.Moorwand is licensed by the Financial Conduct Authority of the United Kingdom as a regulated Electronic Money Institution to issue electronic money and provide payment services throughout EEA.Whether you are a regulated Electronic Money Institution, Authorised Payment Institution requiring access to scheme membership, or a business needing both scheme membership and the ability to offer e-money, Moorwand has a solution for you.

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George Dip.(GRC)MICA currently works for Moorwand.
George Dip.(GRC)MICA's role at Moorwand is Compliance Manager.
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George Dip.(GRC)MICA works in the Financial Services industry.
George Dip.(GRC)MICA's colleagues at Moorwand are Tabitha Redden, Alina Lazari-Vozian, Olesea Ocichina, Nicole M, Neil Da, Rolan Stein, Ana-Maria Ghenciu and others.
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