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6,982 854Activities
Technologies
Entity types
Location
Burrows House, 415 High St, London E15 4QZ, UK
London
United Kingdom
Employees
Scale: 2-10
Estimated: 6
Engaged corporates
16Added in Motherbase
4 years, 8 months agoCompliance made simple
FinTech Compliance was established after the need for specialist FCA Compliance expertise in Technology based, Innovative, and Alternative Finance businesses became apparent. FinTech Compliance is the first Financial Services Compliance consultancy which specialises in these areas. Whilst we have the expertise to service all types of financial services firms - our focus is on the future of financial services.
FinTech, Compliance, Regulation, Investment, Consumer Credit, Insurance, Peer-to-peer, FCA Applications, Payment Services, Electronic Money, Risk Management, Financial Crime, Alternative Investment, Consulting, InsurTech, Feasibility Assessment, Training, Compliance Advisory, Compliance Audits, and Regulatory Permissions
Ensure FCA compliance with award-winning guidance, audits & training from the UK's leading fintech experts. Book your free consultation today.
Corporate | Type | Tweets | Articles | |
---|---|---|---|---|
Crédit Mutuel Arkéa Bank, Banking | Crédit Mutuel Arkéa Bank, Banking | Other 2 Sep 2016 | | |
Allianz X Insurance, Venture Capital and Private Equity Principals | Allianz X Insurance, Venture Capital and Private Equity Principals | Capitalistic Not partnership Not event 28 Sep 2016 | | |
Amazon Web Services (AWS) IT services, IT Services and IT Consulting | Amazon Web Services (AWS) IT services, IT Services and IT Consulting | Not capitalistic Partnership Not event 1 Aug 2016 | | |
IBM IT services, IT Services and IT Consulting | IBM IT services, IT Services and IT Consulting | Other 17 Mar 2017 | | |
Barclays Wealth Management Bank, Financial Services | Barclays Wealth Management Bank, Financial Services | Other 9 May 2017 | | |
DMZ Startup accelerator & VC, IT Services and IT Consulting | DMZ Startup accelerator & VC, IT Services and IT Consulting | Not capitalistic Partnership Not event 30 May 2017 | |