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.
Online AML Training
Firms and individuals carrying out regulated financial activities in the UK are required to undergo Anti-Money Laundering Training. Satisfy your requirements with us!
FCA Applications for Authorisation
We can advise on and project manage your FCA application for authorisation.
Comply
Our scalable ongoing retainer service to help you stay compliant.
Comply – Lite
Annual retainer service for those with low requirements.
Comply – Audit
One off internal audit for compliance for the entirety of your business or for a specific focus.
Comply – AdHoc
Any other compliance services
FinTech Overview
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.
Our satisfied clients
Here is what our satisfied clients have to say about us.
“I have worked with Fintech for over 2 years and would highly recommend them. They helped us through our very early stages with practical advice, templates and guidance that saved us time and money. The team has always been professional and approachable and very responsive.”
Darius Medora (www.gobuzzvault.com) CFO & Head of Insurance
“Working with Fintech Compliance is the first time I’ve ever been able to say that dealing with compliance has been fun. The entire team has a positive, business-friendly attitude and it is always a pleasure to have Gilbert and Ryan around the office. Not only were the team able to get our FCA authorisation sorted in record time, but we also deeply appreciate their ongoing support. They make an effort to always be proactive as to how they can help us face regulatory and compliance challenges – sometimes before we’ve even realised there is a problem there to be solved!”
Sam Fromson (www.yulife.com) Co-founder & COO
“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 start-up (Savings App) CEO and founder
“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.”