Welcome to GLOBAL FINTECH COMPLIANCE
At the Forefront
From implementing new business strategies to ultra-efficient work processes, Global Fintech Compliance is ready to tackle any challenge and put you on the path to success. As a London based company starting from 2018, we’ve helped our global clients by delivering services that transform the way they do business.
Our platform is a one-stop platform, covers SPI, API, Switzerland Fintech Payment, US MSB, EU API/EMI, and e-commerce, etc.
Helping you find your way out of the maze
Whether you are a start-up looking to get licenced and established in the global payments market or an established payment institution considering upgrading to Authorised Payment Institution status or expanding overseas, Global Fintech Compliance provides a service you can rely on to keep your business fully compliant.
Finding the right match for your business
The process of recruiting specialist compliance staff, from assessing your internal requirements, writing job specs and interviewing staff is a time-consuming process. Contact us to discuss how we can help.
We are with you every step of the way
From writing your project specification, setting key milestones to the final completion date and going live, Global Fintech Compliance is on hand to assist you in reaching your goal. You can even track your project online through our web portal.
What Global Fintech Compliance can offer?
Unique approach
We recognise that each company is unique. We will work closely with clients to ensure the project specification is well-defined, with a clear time scale for key milestones and completion.
Business Procedures Analysis and Development
AML and
regulatory audit
Banking
Introductions
E-commerce
