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Class C — Scoped engagementLicence application facilitation

Mock Regulatory Examination

A simulated regulatory examination run the way the regulator runs it, so the first time you experience one is not the real one.

Fee & intake

Sign in to see the engagement fee (plus 7.5% VAT), complete the intake form, save a draft if you need to, then pay to submit.

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Regulatory and standards basis

This engagement is performed against the following instruments. Each is cited in the deliverable at the point it is relied on.

  • CBN examination procedures
  • NFIU examination framework
  • Applicable prudential and conduct requirements

Who this is for

  • Firms with an examination scheduled
  • Newly licensed entities

What you receive

  1. 01Mock examination conducted against the regulator's own approach
  2. 02Document request list exercise and response assessment
  3. 03Interview simulation for key officers
  4. 04Findings report graded as an examiner would grade them

How the engagement runs

  1. Phase 1

    Intake and scoping

    You complete an intake form. We issue a scoped quote within 3 business days.

  2. Phase 2

    Engagement start

    On acceptance and first milestone payment, the engagement team is assigned and introduced by name.

  3. Phase 3

    Fieldwork

    Document preparation, testing or application assembly, depending on the engagement. Progress and outstanding requests are visible in the portal throughout.

  4. Phase 4

    Review and sign-off

    Internal quality review, then approval under Qantid Limited's signature. For licence-application work, we prepare and facilitate the filing; the regulator decides the outcome.

  5. Phase 5

    Submission and closure

    Filing or delivery, then support through any regulator queries until the matter closes.

Questions

Who approves the deliverable?

A named member of the engagement team reviews it and a partner approves it. Their name, title and credentials are printed on the report, and the approval is recorded against the engagement in the portal.

How is this priced?

The engagement fee is shown in your portal after you choose this service. You complete an intake form, pay the charge shown, then submit. Milestone billing may apply where the intake confirms a Class C schedule.

Where do our documents live?

In private storage, accessible only through short-lived signed links, with every view and download logged. Nothing is attached to email. Our sub-processors and data residency are published on the trust page.

How do we pay?

By card through Stripe after you complete intake in the portal. You can save a draft without paying; submission happens only after payment succeeds.

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