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Compliance Services for FinTech Companies

Laven have been offering compliance solutions to businesses in the FinTech sector for over a decade. We are leaders in this industry, providing intuitive and practical regulatory solutions and software for a wide range of businesses by combining our vast experience in both FCA Compliance and having created out own FinTech software.

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Assess your needs: Step by Step!

Due to the complexity and wide range of variety in terms of the nature of the Fintech sector, the
following steps are important to Laven in order for us to provide precise compliance support to

  • Understand your business model(s)
  • Diagnose which parts of your business conduct regulated activities
  • Detrmine the regulatory permissions you require
  • Provide bespoke compliance reccomendations and solutions.

Laven has extensive experience with completing, assisting with and reviewing FCA Applications within the FinTech sector. We can assist with the following:

  • Regulatory Business Plans
  • Financial Forecasts
  • FCA Capital Requirements
  • Policies and Procedures.

Contact Us

We are here to help. Contact us today to find out how we can assist your firm.

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