We provide support in regulatory compliance support and advice
for firms operating within the e-money, digital / crypto asset sectors of the financial services industry.
We are highly experienced Compliance Consultants providing regulatory compliance support to firms that require FCA authorisation in relation to e-money.
We provide compliance guidance and support at the inception stage of any project to ensure a robust regulatory foundation. We also provide support to firms that require registration with the FCA under the Money Laundering Regulations.
For already established e-money and crypto / digital asset firms, we offer ongoing compliance and regulatory support to ensure your firm can continue to meet its regulatory obligations. We offer Money Laundering Reporting Officer services with a range of options to suit your business needs. Contact us to learn more