Management

A management team with a long and successful track record in the internet payment sector.

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Craig James

Director

Craig is a highly experienced Financial Services Compliance/Regulatory specialist and MLRO having held Controlled Functions 1, 2, 10 and 11 for both UK and International Financial Services companies. He brings considerable business experience and knowledge, along with a full understanding of balancing risk management, regulation and performance.

He has a significant track record in e-money and payment services, including advising on the development and release of some of the largest pre-paid schemes in the UK and advising numerous non-UK pre-paid organizations. He is the Chairman of the industry representative body PIF (Prepaid International Forum).

Clare Mahood

Finance Director

Clare joined the Company in June 2019 as Group Chief Financial Officer of our parent company, PSI Limited. It seemed a natural addition to include Finance Director to PSI Pay into those responsibilities. Clare trained as a Chartered Accountant in a Big 4 firm and has over 20 years of experience behind her, over half of which have been at a senior management position. In addition to working for both KPMG and Deloitte, Clare served as the Director of Corporate Affairs for a global e-gaming company.

Clare has now taken over the UK finance function as a precursor to the Group’s next phase of expansion.

 

PSI-Pay Ltd is authorised by the Financial Conduct Authority (FCA) under the Electronic Money Regulations 2011 (FCA register number 900011) for the issuing of electronic money.

Visit www.fca.org.uk