Entity
  • FinTech Compliance

    Created in 2016
  • BETA

    Up & running (A)
    Existing signals show a regular activity
  • Social networks

    6,982 854
  • Activities

  • Technologies

  • Entity types

  • Location

    Burrows House, 415 High St, London E15 4QZ, UK

    London

    United Kingdom

  • Employees

    Scale: 2-10

    Estimated: 6

  • Engaged corporates

    16
    0 18
  • Added in Motherbase

    4 years, 8 months ago
Description
  • Value proposition

    Compliance 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

  • FinTech Compliance | Regulatory Compliance for FinTechs

    Ensure FCA compliance with award-winning guidance, audits & training from the UK's leading fintech experts. Book your free consultation today.

  • https://www.fintechcompliance.co.uk/
Corporate interactions BETA
Corporate TypeTweets Articles
Crédit Mutuel Arkéa Crédit Mutuel Arkéa
Bank, Banking
Other

2 Sep 2016


Allianz X
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)
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
IBM
IT services, IT Services and IT Consulting
IBM
IT services, IT Services and IT Consulting
Other

17 Mar 2017


Barclays Wealth Management
Barclays Wealth Management
Bank, Financial Services
Barclays Wealth Management
Bank, Financial Services
Other

9 May 2017


DMZ
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


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