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AppToPay
AppToPay

“The service I received from Thistle was fantastic. I was kept up-to-date throughout the SPI application process. Jack and Melissa, our caseworkers from Thistle’s team, were really helpful and quick to answer all my questions.”

James Jones / AppToPay

Bippit
Bippit

“We worked with Thistle’s payment services team on our application to become a Registered Account Information Service Provider (RAISP). From the very start of the project, the team was extremely professional and fast-moving, answering all our queries in detail and drafting comprehensive documents for our application. This helped us get approved much faster than we had accounted for. We would recommend Thistle’s team to any early-stage company that’s looking for support on their FCA applications.”

Samuel Lathey / Bippit

By-Miles
By-Miles

“From the beginning, the Thistle team were very knowledgeable about the payment services application process. The team took time to understand our needs, were easy to work with and it felt like they put a lot of effort into the application. Our authorised payment institution application was successful and was approved by the FCA with very minimal feedback, meaning we could start rolling out our services as soon as possible.”

James Blackham / By Miles

Capium
Capium

“We had a very positive experience in using Thistle, who helped formulate a strong RAISP application pack with very little follow up questions received from the FCA. Their approach paid dividends and we were extremely satisfied with the level of service provided.”

Tushir Patel / Capium

Crowdbnk
Crowdbnk

“Thistle respond to us in a timely manner, there is always someone available to answer any questions.”

Ayan Mitra / Crowdbnk

Crowdstacker
Crowdstacker

“The Financial Crime team at Thistle Initiatives provided us with clear, up to date guidance, helping us to ensure our AML framework was robust but logical. They were all very knowledgeable and supportive throughout the project and the service they have provided has been invaluable to our business. I would highly recommend Thistle to other firms.”

Jonathan Littlewood / Crowdstacker

Crowd2Fund
Crowd2Fund

“We are very happy with Thistle’s services and would not hesitate in recommending them to other firms.”

Christopher Hancock / Crowd2Fund

Direct-Insurance-Group
Direct-Insurance-Group

“We have worked with UKGI/Thistle since 2007 as our chosen compliance support provider. Their Compliance Manual is a key resource and their technical Helpline is a source of assistance and comfort to us, allowing us to work with them to resolve any issues that may arise. Their attention to detail and the service they have provided have been invaluable. I’d recommend them to other insurance brokers.”

Simon Piggott / Direct Insurance Group Plc

Ecospend
Ecospend

“Thistle’s payment service team assisted us in gaining a payment initiation service provider (PISP) licence from the FCA. The team created a highly detailed plan for the application process and were helpful in identifying what additional documents were needed to complete the application. I would highly recommend their services to other companies looking to become authorised PISPs. They are very professional and knowledgeable and were always willing to help out when we needed.”

William Burton / Ecospend

Financial-Dots
Financial-Dots

“The whole Thistle team was engaged, diligent, professional, and responsive from start to finish. I look forward to continuing my relationship with them.”

John Bartter / Financial Dots

Gardx-Protection
Gardx-Protection

“Thistle were extremely efficient throughout our FCA Application process – a potentially difficult process was made simple.”

Dave Allmark / Gardx

GMS-Espresso-Servicing
GMS-Espresso-Servicing

“Our main business is supplying quality coffee machines, which is where our expertise lies. Being able to rely on Thistle Initiatives for support in submitting our annual FCA returns has proved invaluable, as was their guidance in relation to applying for FCA authorisation.

We continue to use Thistle Initiatives because of their professional and transparent approach, and because they deliver what they said they will.”

Garry Saunders / GMS Servicing Ltd

Haibooks
Haibooks

“I would like to thank Thistle for all their help with our RAISP application and in particular Jack Williams. They worked with us to create a very detailed application document, guided us through the whole process and were always very responsive to any queries we had. I would highly recommend their services.”

Jeremy Godwin / Haibooks

HatDex
HatDex

“The Payments Services team at Thistle were extremely helpful in getting Hat Data Exchange approved as a Registered Account Information Services Provider (RAISP). Their team was very perceptive in understanding our complex business model and drafted some superbly detailed regulatory business plan and information security documents to submit with our application. Having Thistle’s support certainly made the process much easier and we would certainly recommend their services to any company thinking of becoming an RAISP.”

Irene Ng / HATDeX

Home-Grown
Home-Grown

“They do not provide just an Appointed Representative service, but also are a continuing source of information and advice.”

Anthony Rushworth / Homegrown

Investam-Capital-Ltd
Investam-Capital-Ltd

“Already established as a matched principal broker, we needed a compliance consultancy who could help us vary our permissions to offer an advisory and discretionary managed service to our clients. Thistle Initiatives were experienced in these types of applications, but more importantly understood the business and the required regulation. They were able to complete the FCA application with minimal input from us and provide a high level of support when corresponding with the FCA. The application went through seamlessly and was approved very quickly.”

Carlos Ramirez / Investam Capital Ltd

Jefferson-Capital-Ltd
Jefferson-Capital-Ltd

“The level of assistance and advice Thistle provide is first rate. Thistle’s help was key in all of our applications to the FCA; all have been successful quickly.”

Firdavs Shakhidi / Jefferson Capital Ltd

jumblebee
jumblebee

“The Payment Service Team at Thistle really helped making a difficult process, so much easier. Thank you for all your help.”

Caroline Plambeck / jumblebee

Key-To-Markets
Key-To-Markets

“Thistle provides us with expansive, up to date knowledge, translated into clear, uncomplicated investment compliance guidance time and time again. We have no hesitation in recommending their compliance support and external auditing service.”

Giancarmelo Spampinato / Key To Market

Logic-Investments
Logic-Investments

“Thistle are quick to respond to any queries, and always provide clear, focused advice.”

Darren Eaton / Logic Investments

Mayfair-Capital-Limited
Mayfair-Capital-Limited

“Thistle’s help throughout our retail investment management application was invaluable. Thistle always provide us with clear compliance advice and guidance.”

Roderic Owen-Thomas / Mayfair Capital Limited

Numex-FX
Numex-FX

Thistle were extremely helpful in helping us prepare our Authorised Payment Institution (API) application. They provided an organised service and diligently ensured that our submission pack included all necessary documents with sufficient information. Thistle also provided detailed guidance on how to respond to follow-up questions from the FCA.

Thistle were always approachable, and their response times were excellent.

Will certainly use their services in the future!

Ian Elder / Numex FX

Orient_Exchange_Co.
Orient_Exchange_Co.

“Thistle Initiatives provided professional support and guidance to achieve Orient Exchange’s Small Payments Re-Registration. Thank you for your assistance.”

Kishore Lalwani / Orient Exchange

QuickFile
QuickFile

“Thistle helped us to become registered as an Account Information Service Provider (AISP) with the FCA. They were highly proactive and provided detailed guidance and feedback on what was a complex application process. Our caseworker Shazana was experienced and always available to answer any questions we had. We would not hesitate in using Thistle again for any of our compliance needs.”

Glenn Drake / QuickFile

Ras-Capital
Ras-Capital

“The intention of RAS Capital was to create an FCA authorised boutique Real Estate Debt Asset Management firm; Thistle Initiatives provided us with a full support service to complete the FCA application with minimal input. Additionally, they provided us with a high level of support when corresponding with the FCA and we continue to use Thistle Initiatives for compliance support.”

Assad Amin / Ras Capital

Receipt-Bank
Receipt-Bank

“Receipt Bank would highly recommend Thistle to any company seeking help with an RAISP application. We thank Thistle for working with us to ensure our application package was to the FCA’s expectations.”

Thomas Thirkettle / Receipt Bank

Regency-Capital
Regency-Capital

“Thistle Initiatives’ support during our recent application to become FCA authorised has proved invaluable. From the outset, the team at Thistle were very knowledgeable, with an in-depth understanding of our business, the type of regulation required and the application process itself. I would highly recommend Thistle to other firms.”

Alex Joyner / Regency Capital

Roqqett
Roqqett

“The Roqqett team really enjoyed working with Thistle. We really appreciated not only the effort Thistle’s payment services team put in, but also their enthusiastic attitude. Thanks to them, we got our API application approved in no time at all.”

Glenn Smith / Roqqett

Ross-Liddell
Ross-Liddell

“As Property Managers, part of our service is arranging buildings insurance for our property portfolio of some 20,000 property owners, so we wanted independent advice to ensure we were complying fully with FCA requirements.

We chose Thistle Initiatives based on their professional, honest and transparent approach. Thistle delivered precisely what they said they would and their attention to detail, pragmatism and delivery has been beyond even our own high expectations. There was an extremely tight implementation of the changeover from our previous broker and Insurer but Thistle provided exactly the support we required exactly when we needed it.

Ross and Liddell have worked collaboratively with Thistle, and we would fully endorse and recommend Thistle to any other party as they simply deliver on all promises made.”

Alec Cassidy & Rita Glendenning / Ross & Liddell

Senit-Remittance-Ltd
Senit-Remittance-Ltd

“We used Thistle Initiatives to handle our Payment Services compliance obligations namely re-authorisation of SPI licence. Very professional service. Kept us informed step by step and assisted with all documentation. Many thanks to Nadia Lemard and her team. I would definitely put Thistle on your ‘short list’ of potential compliance consultants.”

Geoff Tully / Senit Remittance Ltd

StorkCard
StorkCard

“The Thistle Initiatives team, and Shazana in particular, were instrumental in our successful application to become an EMI. We very much appreciated Shaz’s patient and thorough explanation of the process and the application forms. All in all, we would highly recommend Thistle Initiatives to other companies.”

Andres Korin / StorkCard

T-H-March
T-H-March

“I have found the Thistle workshops a good place to learn about and debate upcoming regulatory changes. Whilst I am generally aware of what is planned by the FCA ahead of the workshops, I find it useful being able to obtain the views of the knowledgeable Thistle staff and discuss with peers within the industry who are facing the same challenges. It is nice to know you are not alone!

I always find the helpline is answered promptly and it is good to be able to speak with a friendly voice at the other end to provide a view on regulatory topics.”

Peter Goodman Dip CII / T H March

Topstone-Capital
Topstone-Capital

“From end to end, Thistle’s assistance with our discretionary and advisory application for FCA authorisation was fantastic. They provided a professional and efficient service assisting with all aspects; we are very satisfied with the outcome.”

Mikhail Pugachev / Topstone Capital

Trutify
Trutify

Thistle were instrumental in helping Trutify become registered as an account information service provider (AISP). The payment services team provided a suite of helpful templates and were always very forthcoming with constructive feedback to strengthen our application documents. I would recommend Thistle to any other start-up looking for support with their FCA application.

Paolo Vicari / Trutify

Vinco-Wealth-Management-Ltd
Vinco-Wealth-Management-Ltd

“Thistle assist Vinco in all areas of regulatory business. This support includes our application for authorisation, our variation of permissions and daily ad-hoc compliance queries, regardless of how complex they are. Thistle provide an uncomplicated, commercial answer.”

Mark Vincent / Vinco Wealth Management Ltd

Wahed-Invest
Wahed-Invest

“Thistle Initiatives’ experience in FCA applications was certainly an advantage as the guidance and advice provided during the process was paramount to our success. Thistle was always on hand and extremely professional in every manner. I would highly recommend using them.”

Trevor Davies / Wahed Invest

Wellesley-&-Co-Ltd
Wellesley-&-Co-Ltd

“Thistle are a pleasure to work with, providing trusted and pragmatic advice coupled with reliable delivery across the regulated spectrum.”

Dagmar Petersen / Wellesley

WMG
WMG

“Our experience of working with Thistle Initiatives has been exceptionally good. After due consideration and comparison of various service providers, WMG Advisors engaged Thistle to perform an external review of our systems and controls, our policies and procedures and to provide ongoing training to meet our compliance needs. Thistle deployed serious resources to the project, and provided comprehensive analysis and recommendations. Thistle has responded quickly and clearly to all of our requests to date. We continue to be impressed with both the methodology and the people that we deal with throughout their organisation.”

Pieter Van Leuven / WMG Funds LLP

Chilango
Chilango

“Excellent service and delivered what was expected within a short timescale. Would definitely recommend the team at Thistle.”

Eric Partaker / Chilango