We are FinTech Compliance Consultants
Please see our range of services below, and get in touch with us today. For more details see our services page.
Please see our range of services below, and get in touch with us today. For more details see our services page.
Firms and individuals carrying out regulated financial activities in the UK are required to undergo Anti-Money Laundering Training. Satisfy your requirements with us!
We can advise on and project manage your FCA application for authorisation.
Our scalable ongoing retainer service to help you stay compliant.
Annual retainer service for those with low requirements.
One off internal audit for compliance for the entirety of your business or for a specific focus.
Any other compliance services
FinTech Compliance is the first dedicated financial services compliance consultancy to specialise in advising technology-based, innovative and alternative finance businesses on FCA compliance. Working with all types of financial services firms, the company is helping prepare the industry for the future.
Here is what our satisfied clients have to say about us.
“FinTech Compliance have been amazing in supporting our start-up go through the FCA approval process. Becoming regulated can be daunting but their expertise and knowledge made the whole process go really smoothly. I strongly recommend their services if you want a professional service.”
“FinTech Compliance guided our company through an FCA full-authorisation process. Their consultants are extremely knowledgeable and can be entrusted with submitting applications as well as day-to-day compliance matters. I would have no hesitation in recommending FinTech Compliance to any company. They are a pleasure to work with and we are really pleased to have them supporting us moving forward as our business grows.”