International Compliance Solutions
Providing solutions in financial services
Overview
We are a small niche consultancy providing solutions to a range of financial products. Our consultants have at least 10 years experience within their specific sector and are both locally based (UK) and Globally. We have experts that can assist you in researching the best solution for your product right through to delivery to your client. We have worked with all the European regulators as well as many other international ones and have also worked extensively with Mastercard and Visa. We take the approach that every business has individual needs which will require a tailored solution and believe that this is the key to the success of that business. Our services range from basic advice on regulatory matters to licensing applications, e-money solutions, pre-paid card solutions, Risk, Audits and Health Checks.