BOUTIQUE CONSULTING FIRM
Specializing in compliance & licensing for the fintech industry
SERVICES
LICENSING
S4Compliance offers a one-stop shop for your licensing needs:
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Company formation;
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Licence obtainment;
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Drafting of compliance documents package;
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Drafting of business plan;
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Interaction with regulatory institutions;
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Assistance with selection of service providers.
Licences for the following business types:
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Payment service provision (MSB, EMI, PI);
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Gambling;
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Forex;
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Virtual currency exchange;
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Lending;
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Any other regulated business activity.
COMPLIANCE DOCUMENTS
We draft and review various compliance documents incl.:
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AML/CTF and Sanctions compliance policies and procedures;
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GDPR policy;
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Business plan;
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Safeguarding and capital adequacy;
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Terms & Conditions, etc.
OTHER SERVICES
We provide assistance with:
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Company formation;
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Bank account opening;
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Drafting and review of various legal documents;
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Ongoing legal support for companies.
OUR VISION
At S4Compliance we strive to provide our knowledge and experience, which has been accumulated during numerous years in leading legal and compliance positions at various credit and payment institutions, to our clients.
We believe that our competitive advantage lies within the fact that we are working professionals, who not only know the law and industry practice, but are aware of latest business trends and regulatory approach.
Our goal is to provide compliance and licensing solutions in a simple and easy way.
CONTACT
US
For inquiries, please fill in the following contact form:
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