Case Study
2 min read
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16/04/2025
We assessed financial-crime controls and FX pricing, providing assurance that supported a £220m Series E investment in a global fintech.
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We conducted regulatory due diligence that validated compliance integrity, helping complete a multimillion-pound exchange acquisition smoothly.
1 min read
E-money and consumer credit permissions for fintech startup launching mobile e-wallet
Consumer credit permissions for international distribution company seeking FCA authorisation
We oversaw post-acquisition integration, harmonising frameworks and achieving regulatory consistency across e-money and MiFID entities.
Regulatory notifications and compliance post-acquisition for global payments group
Regulatory due diligence for a global private equity firm considering Series E investment in US-based payments firm
Buy-side regulatory due diligence for acquisition of global FX broker
Comprehensive compliance review for global FX brokerage under UK investment firm regulations
Media
16/03/2023
Fintech Finance News- “Prepare for scrutiny”
