About Us
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The specialist in EMI Dormant Funds Management and Wind-Down Assurance.
Innovation in E-Money Institutions (EMIs) has been impressive. However, too many EMIs are failing to meet the standards that the FCA demands. FCA Dear CEO letters highlight inadequate wind-down plans and poor supervision of Agents & Distributors.
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Wind-down planning is not easy and requires an effective facility to be available when dormant funds and card breakages are involved.
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Green Swan offers Dormant Funds management services and Wind-Down Assurance services to reduce your risk and costs.
You need us if you are:
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EMI or EMI principle looking to reduce risk and costs related to Dormant Funds management, Consumer Duty and Wind-Down planning.​​
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EMI Agent or Distributor trying to evidence your operations are up to standard
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EMI with dormant funds and want a wind-down plan that will work in real life.
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We are passionate about compliance, fighting organised crime and delivering the commercial benefits that result from this. Too many organisations unnecessarily fail to deliver on the regulatory agenda because they lack the audit insight that would allow them to focus on the right things rather than 'boiling the compliance ocean'. ​