Lariat Consulting

London consultancy

Senior advisers for regulated and complex businesses.

Lariat works with organisations where the operating environment is demanding — regulated finance, life sciences, cross-border payments. The partner who scopes your engagement is the one who runs it.

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Limited Time

Canada

MSB-Licensed Business for Sale in Canada — Only €29,000

Acquire an existing, fully incorporated Canadian company that already holds an active FINTRAC MSB registration covering foreign exchange, money transfers, cheque cashing, money orders, and virtual currency dealing. The company is clean — no operating history, no liabilities — and available by share purchase at a fixed price of €29,000. Lariat brokers the sale and coordinates due diligence and the share purchase agreement; ownership transfers in as little as 5 business days. Learn more …

What we do

Four practices, each led by a partner with direct sector experience.

Operations & Transformation

Operating-model design, programme and PMO leadership, ERP, S&OP and post-merger integration — with the emphasis on execution, not slideware.

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Regulatory & Compliance

Authorisation and supervision for payments, e-money, fintech and crypto firms: AML and MLRO advisory, licensing, and financial-crime frameworks.

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Information Security & Privacy

ISMS design and ISO 27001 readiness, GDPR programmes, PCI readiness, and preparation for external audit — clear with engineers and boards alike.

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Transaction Advisory

Due diligence, transaction readiness and post-close integration for regulated and complex businesses, grounded in operational and regulatory reality.

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Data & AI Governance. Governance frameworks for data and AI use that stand up to regulatory and audit scrutiny. More →
Quality & Audit Readiness. Quality systems and evidence in order before an audit, not during one. More →

How we work

Partner-led throughout

A practice partner owns your engagement from the first call to delivery. There is no junior bench behind them and no handover once the proposal is signed.

Scope kept honest

We recommend the smallest piece of work that answers the question. If a short diagnostic settles it, we will not propose a long programme.

Independent by design

We hold no software partnerships and take no implementation commissions, so nothing we recommend carries a hidden incentive.

Who we work with

  • Tier-1 pharmaceutical manufacturers
  • FCA-authorised payments and e-money institutions
  • FTSE-listed retail and consumer groups
  • Mid-market fintech and SaaS firms
  • Authorised MSBs and regulated crypto operators
  • Cross-border payment operators

Start a conversation

Tell us what you are dealing with and we will tell you, honestly, whether we are the right people for it.

Talk to us

Or email info@lariatconsulting.co.uk.