Case Study
2 min read
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16/04/2025
Independent compliance assurance for a global payments institution during acquisition negotiations
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Supporting a $220M Series E Investment with a comprehensive assessment of financial crime controls, foreign exchange pricing, and client money arrangements
Regulatory due diligence for a multi-million-pound acquisition of an exchange by global financial services company
1 min read
Consumer credit permissions for international distribution company seeking FCA authorisation
Buy-side regulatory due diligence for acquisition of global FX broker
Regulatory approval for expanding product offerings at authorised e-money business
Comprehensive compliance review for global FX brokerage under UK investment firm regulations
15/04/2025
Implementing a QA programme to meet AML standards for a global investment sector client
18/03/2025
Client money due diligence for a global payments company
Strengthening CASS compliance for a forex broker
