FINANCIAL INSTITUTION ONBOARDING SPECIALISTS
Award winning regtech enabled services for Banks, Crypto Assets, Fintechs, Fund Administrators, Payment Institutions and other organisations that onboard and undertake due diligence on firms that pose a regulatory compliance risk.
We can help UK and EEA firms consider their Brexit strategy and offer award winning FCA authorisation services should EEA firms have to be directly authorised
So far most activity in Bitcoin – and the many other cryptocurrencies that have been founded in its wake – has been unregulated. But that situation is about to change
Fifth Money Laundering Directive
5MLD introduces a number of enhancements which strengthen financial crime regulation and for the first time brings cryptocurrency firms into scope
We can help firms prepare their Green FinTech Challenge application and navigate through to successful authorisation
PSD2 has significant reporting and notification requirements, strict ongoing regulatory obligations and mandatory annual audits, some of which require independent verification
Our Safeguarding Review Service ensures that Payment Service Providers can complete the Financial Conduct Authority's Safeguarding Attestation with confidence and to meet the 31 July 2019 deadline
Includes ex-regulators, industry practitioners and subject matter experts
Through the breadth and depth of their collective expertise and experience, we offer an outstanding service. Reducing the regulatory burden, minimising your time and resources, and ensuring that compliance makes a positive contribution to your business.
We focus where we know we can make the greatest difference
Asset Management | Banking | Capital Markets | Claims Management | Consumer Credit | Cryptocurrency | FinTech | Insurance | Mortgages | Payment Services | Wealth Management