Client Stories

Partnering with firms across the financial services sector to achieve measurable compliance maturity.

Anti-money laundering and financial crimeCapital MarketsCompliance Advisory

Consumer credit permissions for international distribution company seeking FCA authorisation

Anti-money laundering and financial crimeAsset ManagementCompliance AdvisoryPayments

Regulatory compliance review for European payments firm in preparation for acquisition

Asset Management

Post-acquisition integration and regulatory compliance for e-money institutions and MiFID firm

Compliance AdvisoryPayments

Regulatory notifications and compliance post-acquisition for global payments group

Asset Management

Regulatory due diligence for a global private equity firm considering Series E investment in US-based payments firm

Capital Markets

Buy-side regulatory due diligence for acquisition of global FX broker

Capital MarketsPayments

Regulatory approval for expanding product offerings at authorised e-money business

Capital Markets

Comprehensive compliance review for global FX brokerage under UK investment firm regulations

Anti-money laundering and financial crimeAssurance and AuditCompliance AdvisoryPayments

Full-scope compliance audit for London-based money transmission firm in funding round

Consumer dutyPayments

Preparing MiFID investment firm for FCA Consumer Duty compliance

Assurance and AuditPayments

Safeguarding audit for UK-authorised e-money institution

Compliance AdvisoryPayments

Safeguarding remediation for payments technology platform

Benefitting from our expertise

"Just a word of thanks to you and the team on your continued support! Your expert advice provides us with peace of mind when it comes to regulatory compliance so thank you!"

Kam Biring
MLRO, Currencies Direct

"fscom really take the time to understand your business, understand what your flow of funds are, what your actual risks are, and your operational structure to practical solutions that are compliant with the regulations."

Jason McKinney
Chief Compliance Officer & Executive Director, My EU Pay

"It has been a pleasure working with Phil (Creed), he understands what the business can do and what the regulators require. I think that is a huge help to firms who are trying to get authorised or audited."

Shannon Krishna
Head of Compliance, InCard

"The main thing fscom brings to the market is practical advice. They don’t hide behind niche interpretations or grey areas. They understand the regulations and they give you step by step instructions and guidance, helping you implement it from a practical perspective."

Andrew Johnston
Head of Compliance & MLRO
Foreign Currency Partners

"fscom have a good practical knowledge of how to navigate the compliance environment. I am very pleased to be working with fscom."

Andrew Dawson
Head of Compliance / MLRO, Financial House

"fscom always has a clear insight of what is going on in the industry. They bring trust and intelligence – two of the most important things."

Lorcan Burke
Board Member, Paywiser

Ready to advance your compliance maturity?

Connect with our sector specialists for tailored guidance on where you stand - and where to go next. Whether you need authorisation, assurance or a path through regulatory pressure, we'll help you take the next step with clarity and confidence. Let’s talk.