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Compliance Services

We specialise in small to medium firms, providing tailored compliance services to firms within the crypto industry. We bring our experience and expertise from the wider financial services industry to support you with your compliance responsibilities. We would like to work with you for the longer term, help you navigate through this new environment. Like everything else around us, the regulatory environment changes very quickly; there may be more regulation to come for the crypto industry. Watch this space…

                                                                                 Remember: Compliance is YOUR responsibility. 


About Us

Gabriela has over 20 years in the financial services industry (within the UK and Europe), with expertise in FCA Regulatory Compliance, Financial Crime, Compliance Risk & Oversight. Gabriela holds a strong working knowledge of Financial Crime conduct matters attained through the provision of regulatory guidance and technical support in compliance roles within the industry and consulting with Big 4.

 

Ad hoc support is charged at £125 +VAT per hour. We charge in 10 minutes increments, so you don't have to pay for a full hour if you don't need to!

OUR COMPLIANCE PACKAGES

Start up Package

Ideal For new startup companies
£500
£ 350
  • Basic information on regulatory requirements in the UK
  • Anti money laundering policy template
  • Not limited to anti-money laundering but also the wider regulatory context in the UK
STARTUPS

Business Risk Assessment

£ 300
  • Initial risk assessment
  • Recommendations for systems and controls to mitigate risks
  • Know Your Business Risks with this full assessment

FCA Application Business Plan

£ 750
  • Business plan template
  • All information required for submission
  • Additional support tailored to your requirements can be purchased separately

Governance arrangements assessment for FCA application

Tailored to your business
£ 500
  • Initial risk assessment
  • Build of firm structure chart
  • Provide recommendations on adequacy of current arrangements and identification of gaps and how to address these.

Fraud Reporting Assessment

£ 500
  • Systems and controls in place for identification of fraud
  • How and when to report fraud
  • Responsibility of identification of fraud and reporting to authorities

Monthly Support

Charged in 10 minute blocks
£ 500
  • 5 hours of support per month
  • Any queries relating to regulatory requirements
  • Support charged in 10 minute blocks to help you
Monthly

Want to pay by bank transfer or Bitcoin? Just contact us to arrange payment for your service package. 

(Compliance services are provided by GS Compliance Consultancy Ltd – UK Company Number: 11594363. Blockenomics.com / Lyford Ltd act as agent.)