From individual high-net-worth clients to fast-growing fintechs, crypto exchanges and global corporates — we bring the same institutional rigour to every engagement.
Exchanges, wallet providers, DeFi protocols and crypto OTC desks. FCA registration support, Travel Rule implementation, AML programme builds and transaction monitoring procedures.
Crypto Compliance →FCA-authorised payment institutions, e-money issuers and buy-now-pay-later providers — compliance frameworks proportionate to your product set and customer base.
AML Programme Build →Wealth managers, asset managers, brokers and credit firms facing regulatory review, FCA supervisory visit or MLRO succession — we provide specialist support at pace.
View Services →Overseas businesses establishing UK operations or requiring UK-facing AML documentation — we design frameworks that satisfy the FCA while aligning with your global programme.
AML Programme Build →Source of Funds packs for large transactions, EDD responses for high-value property acquisitions, and KYC support for property SPVs and holding structures.
Correspondent banking documentation, trade finance KYC packs, and EDD responses for businesses triggering high-risk transaction monitoring alerts.
Complex ownership structure documentation, UBO declarations, and EDD packs for multi-entity group structures facing bank or regulator scrutiny.
KYC and AML reviews for small and medium-sized businesses triggered by account activity, new banking relationships, or routine periodic reviews.
Wealth that spans multiple jurisdictions, asset classes and structures demands a sophisticated compliance response. We prepare documentation that reflects the full picture — accurately and professionally.
Source of Funds documentation for crypto gains, exchange records, on-chain transaction history and crypto-to-fiat conversion evidence — structured for your bank's compliance team.
Inheritance, property sale proceeds, overseas assets — we document the full picture so your bank gets what it needs and your account stays open.
Multi-country income, overseas business interests, cross-border transfers — we handle complex international cases and prepare the documentation that satisfies banks in any jurisdiction.
Other consultants decline the difficult cases. We take them on. Multi-jurisdictional structures, PEPs, high-value crypto portfolios, trusts, corporate chains with international UBOs — these are the cases we are built for. In over 11 years at KPMG, Deloitte, and Bank of New York, our founder handled compliance programmes of every complexity. Nothing surprises us.
Book Free Consultation →Book a free 15-minute call. We'll tell you honestly whether we can help — and what that would look like.
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