Sectors
Trusted Compliance Experts
We are boutique which means we specialise in compliance solutions for specific markets – namely payments and e-money, retail banking, trading and broking, crypto and asset management.
Asset Management
Asset Management
LEARN MORECapital Markets
Capital Markets
LEARN MOREDigital Assets
Digital Assets
LEARN MOREPayments
Payments
LEARN MORETestimonials
"fscom has a true expertise in the FinTech industry. This expertise reflects on the quality and efficiency of their audit practice. The audit is very well structured, time and cost effective and the focus is putted on what really matters to the regulator and the industry. Conscious of the market best practice and of the audited company's dimensions, the feed-back received during the audit and in the audit report is adapted, balanced and realistic."
Adrien AntoniHead of Compliance, TransferTo
“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 BiringMLRO, Currencies Direct
“As the first full licence virtual currency exchange, we wanted to do things right for our customers from the start. fscom’s experience was evident as they assisted us in navigating the intense regulatory landscape and putting the appropriate processes in place to ensure we achieved this core corporate objective.”
Nejc KodričCEO, Bitstamp
“We were delighted to be just the third company in Ireland to gain an e money licence. fscom was instrumental in assisting us in achieving this successful authorisation and provided excellent support, professional guidance and assistance with answering the regulator’s numerous queries.”
Soldo Financial Services Ireland DAC
“fscom provided us with a practical, tailored solution to our compliance requirements. They worked alongside the team at Atrato,and took the time to get to know the nature and complexity of our business model to be able to provide ongoing compliance oversight and advice which was helpful in making real time commercial decisions.”
Natalie MarkhamChief Financial Officer, Atrato Partners
“Andrew joined the Moneycorp team at a time when we faced significant challenges with multiple policies and frameworks to be completed over a four-week period. His expert input was invaluable as was his work ethic and approach to client support.”
Kevin McHughHead of Compliance, Moneycorp Ireland
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