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!
Want to pay by bank transfer or Bitcoin? Just contact us to arrange payment for your service package.
Need To Speak to us? Call Gabi Sillion on: (+44) 07917 434338. Email: [email protected]
