Regulatory infrastructure for fintech

Compliance that
clears the way.

Compliance shouldn’t slow innovation — it should enable it.

Expert AML compliance, licensing support and regulatory assurance for EMIs, PSPs, MSBs and crypto firms.

FCA AuthorisationEMI licence
Application progressOn track
Readiness assessmentComplete
Business plan & financialsComplete
AML/CFT frameworkIn progress
Regulatory submissionUpcoming

Working with fintechs across the UK, EU & Canada

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40+
Engagements delivered
3
Core jurisdictions
4
Regulated sectors
30+
Years combined experience

Coverage

Expertise across jurisdictions & industries.

Jurisdictions

United Kingdom
United Kingdom
FCA-regulated services & UK compliance
European Union
European Union
EU framework & cross-border compliance
Canada
Canada
Canadian financial services regulation
More jurisdictions
Mapped to your needs — get in touch

Industries

Electronic Money Institutions

Comprehensive compliance for e-money issuers and digital payment platforms.

Safeguarding & prudential requirements
Wind-down planning
Regulatory reporting & returns

FAQ

Frequently asked questions.

Yes. Your first consultation is free and without obligation. We use it to understand your model, flag the regulatory perimeter you fall under, and give you an honest view of the likely path, timeline and cost before you commit to anything.

Secure your licence,
secure your future.

Join fintech firms who trust ComplyOS for their regulatory strategy and compliance infrastructure.