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RegNexusGenesis

Genesis Application Experience

See what a complete FCA application looks like.

Genesis constructs the institution behind the application — its business model, governance, financial resources, safeguarding, controls, evidence requirements and submission documents. Enter the cockpit to inspect protected demonstration packs for the certified Genesis licence routes.

Certified route architecture·Deterministic financial models·Cross-document consistency·Human consultant reviewed·Read-only demonstration

Choose a route

Choose the institution you want to explore.

SPICertified reference route

Small Payment Institution

A foundational registration pack for a lower-volume payment institution — business model, governance, financial projections, safeguarding treatment where applicable and the operational compliance library.

18 documents · 40 pages · 11-sheet workbook

APIHuman consultant accepted

Authorised Payment Institution

A substantial authorisation pack — complete business model, Method B own-funds assessment, safeguarding, operational capacity, stress testing, wind-down and the supporting compliance framework.

25 documents · 49 pages · 17-sheet workbook

SEMIHuman consultant accepted

Small Electronic Money Institution

An electronic-money application pack — issuance and redemption, separate safeguarding pools, regulatory capital, governance, financial modelling and the complete operational policy suite.

22 documents · 46 pages · 14-sheet workbook

AEMIReference pack in development

Authorised Electronic Money Institution

AISPReference pack in development

Account Information Service Provider

PISPReference pack in development

Payment Initiation Service Provider

Two connected document systems

One institution. Two connected document systems.

Anchor Application Pack

The documents that explain the institution directly to the FCA and support the formal application.

  • Regulatory Business Plan
  • Programme of Operations
  • Connect responses
  • Financial Projections
  • Capital & Own-Funds Assessment
  • Safeguarding & Funds-Flow Narrative
  • Governance & Organisational Framework
  • Wind-Down Plan
  • Evidence & Attachment Schedule

Operational Library

The policies, frameworks, registers and control documents demonstrating how the institution will operate after authorisation.

  • AML/CTF Framework
  • Customer Due Diligence
  • Sanctions & PEP Screening
  • Transaction Monitoring
  • Safeguarding Policy
  • Complaints Handling
  • Consumer Duty
  • Operational Resilience
  • Business Continuity
  • Outsourcing & Third-Party Risk
  • Information Security
  • Incident Management
  • Compliance Monitoring
  • Risk Management Framework
  • Training & Competence
  • Data Protection & Record Retention

The exact documents shown come from each route's versioned pack manifest and differ by route.

Secure cockpit access

Enter the Sample Pack Cockpit.

Provide your work details and accept the demonstration terms to open a short-lived, read-only session. Every page is watermarked and cannot be downloaded, printed or copied.

  • Full sample documents open inside a protected cockpit
  • No download, print or share — read-only by design
  • A traceable session watermark appears on every page
  • This is access to a demonstration — not the start of an FCA application
Secure cockpit access

This is access to a read-only demonstration cockpit — not the start of an FCA application. A short-lived session is created on acceptance.

Outputs, not the origin

The documents are outputs. The institution comes first.

Business factsLicence routeInstitutional modelGovernanceFinancial modelPolicies and controlsEvidenceRegulatory reviewApplication pack

Every document shown in the cockpit is generated from the same governed institutional facts and regulatory determinations. A change to the business model, funds flow, staffing or financial assumptions is propagated through the connected application.

Not a template library

Not a library of documents. A connected application system.

Template library
Genesis
Generic documents
Applicant-specific outputs
Disconnected policies
One institutional source of truth
Manual figure repetition
Financial outputs consumed consistently
No route protection
Licence-specific composition
No evidence mapping
Requirement-to-evidence traceability
No contradiction testing
Cross-document validation
Download and edit alone
Structured professional review

These documents are illustrative examples generated for demonstration. They are not legal advice, regulatory advice or a guarantee of FCA authorisation. They are not suitable for submission and must not be relied upon as a substitute for applicant-specific professional review.

You have seen the sample. Now build yours.

Your application will be constructed around your actual business model, permissions, customers, governance, suppliers, financial assumptions and evidence — not copied from the demonstration pack.

Genesis prepares and validates application infrastructure. Qualified professionals retain responsibility for regulatory judgement and submission approval.