FinTech Compliance - London

FinTech Compliance, located at Address: 415 High St, London E15 4QZ, United Kingdom, is a renowned business management consultant specializing in the complex world of financial technology (FinTech) compliance. With an expertise in navigating the intricate regulatory landscape, this company is dedicated to helping clients efficiently manage risk, ensure compliance, and drive growth.

The organization's extensive list of services includes:

1. Compliance advisory and implementation
2. Risk management
3. Regulatory monitoring and reporting
4. Training and awareness programs
5. License applications and authorizations

FinTech Compliance understands the unique challenges faced by financial technology firms and offers on-site services and online appointments tailored to meet individual client needs. The company's wheelchair-accessible entrance ensures that they are fully committed to providing equal access and opportunity for all.

With a strong reputation and 8 reviews on Google My Business, FinTech Compliance has demonstrated its ability to deliver high-quality consulting services. The company's stellar average opinion: 5/5 is a testament to its unwavering commitment to client satisfaction.

Key features of FinTech Compliance include:

1. Extensive knowledge of the FinTech regulatory landscape
2. Customized solutions tailored to individual client needs
3. A team of experienced professionals dedicated to helping clients succeed
4. Proactive risk management strategies
5. Efficient and transparent reporting processes

If you are looking for a reliable and experienced business management consultant in the financial technology sector, FinTech Compliance is the perfect choice. With its convenient London location at 415 High St, London E15 4QZ, United Kingdom, and contact information: Phone: 2071004058, it is easy to get in touch and schedule a consultation. Additionally, their website, fintechcompliance.co.uk, offers a wealth of information and resources for those looking to learn more about their services.

Reviews of FinTech Compliance

Michael Ridsdill Smith

5/5

Gilbert has provided me with professional advice for over 10 years. He is friendly, helpful and quick to provide robust expert advice as and when a situation demands it. I found his annual Anti-Money Laundering (AML) regulatory training both engaging and memorable. Furthermore, he responds to me within 24 hours on any given query, providing good quality and sensible practical support.

Gavin Sewell

5/5

We've been working with Fintech Compliance since the early days of our business when they supported us through our FCA authorisation. Since then they have been key to our ongoing compliance with regulations and the compliant structuring of new business lines and products. The team is very professional and responsive to our timelines. Would highly recommend.

Pete Bailey

5/5

We have worked with FTC for the past 2 years, and they have been invaluable in helping us get setup and with navigating the compliance landscape in our industry. Work well remotely and have been flexible with support as we have grown. Would recommend!

Andoni Sigg

5/5

We have been working with FinTech Compliance since our early days and we would highly recommend their services based on their professionalism, solid experience in the fintech space and FCA compliance, and great responsiveness of their team. We'll definitely continue working with them as our business grows!

Mark Grey

5/5

Personable, intelligent and great people to do business with.

Hamed Jalili

5/5

عالی

ایرج حسینی

5/5

marchand menhenkeng

5/5