FinTech Compliance
Created in 2016
- BETA
Up & running (A)
Existing signals show a regular activity Social networks
6,982 816Activities
Technologies
Entity types
Location
Burrows House, 415 High St, London E15 4QZ, UK
London
United Kingdom
Employees
Scale: 2-10
Estimated: 7
Engaged corporates
10
0 12Added in Motherbase
4 years, 1 month ago
regtech 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 | 415 High Street North, London, UK
We are the UK's leading FinTech experts. Helping innovative FinTech firms with FCA Applications, Ongoing compliance support, Ad-hoc projects, Audits and Training.
https://www.fintechcompliance.co.uk/
| Corporate | Type | Tweets | Articles | |
|---|---|---|---|---|
 Santander Bank, Banking | Santander Bank, Banking | Capitalistic Partnership Not event 24 Jun 2016 | | |
 KPMG Consulting, audit, Accounting | KPMG Consulting, audit, Accounting | Capitalistic Not partnership Not event 2 Jun 2017 | | |
 PayPal IT services, Software Development | PayPal IT services, Software Development | Not capitalistic Partnership Not event 19 Dec 2016 | | |
 Deutsche Bank Bank, Financial Services | Deutsche Bank Bank, Financial Services | Capitalistic Not partnership Not event 6 Jun 2017 | | |
 Mastercard Finance, IT Services and IT Consulting | Mastercard Finance, IT Services and IT Consulting | Capitalistic Not partnership Not event 24 Jun 2016 | | |
 Plug and Play Tech Center Startup accelerator & VC, Venture Capital and Private Equity Principals | Plug and Play Tech Center Startup accelerator & VC, Venture Capital and Private Equity Principals | Other 18 Oct 2016 | | |
 Societe Generale Bank, Banking | Societe Generale Bank, Banking | Capitalistic Not partnership Not event 16 Mar 2017 | | |
 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 | | |
 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 | | |