Compliance built around your company
Our approach
Independent financial services regulatory consultancy specialised in the UK market.
Professional
Experienced professionals who have a solid understanding of compliance, risk, governance, financial crime and data protection obligations imposed upon payment and e-money firms in the UK
Effective
We are here to back your company to get your project executed efficiently and provide our insight into industry standards to ensure you keep ahead of the game.
Ongoing support
As the regulatory frameworks are developing and changing constantly, so does the business world and with it the very needs of your own business.
About me
Mariangela has over ten years of experience in e-money and payments authorisations with the FCA and other European Regulators. She is also a certified privacy professional with experience in implementing global privacy programs in line with GDPR and e-Privacy requirements advising her clients on data protection as well as servicing as DPO.
50
LICENCES APPROVED
115
CLIENTS CONSULTED
15
YEARS OF EXPERIENCE
Our Services
We provide regulatory and compliance advice and consulting for small and medium businesses.
- FCA Applications
- Audits
- Wind down plan
- GDPR Compliance
- Cryptocurrency compliance
- Ongoing support
Looking for regulatory consulting?
Get in touch with us for a free discovery call!