We prepare, review and shepherd your SRO application through to a membership decision.
Through the review
- Application forms — completed and cross-checked against your documentation
- Personal documents & KYC collection for board members and beneficial owners
- Q&A with the SRO — we handle the back-and-forth, and coordinate a legal opinion if the SRO requests one
- Decision — through to membership granted, then AML framework go-live
Timeline
Phase 2 (SRO review) typically runs 4–12 weeks depending on the SRO pipeline and the services in scope. End-to-end, from kick-off to membership, is ~4 months in a typical case.