SuperCapital - The Lessons Learned from the Safeguarding Case
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We are a firm of compliance experts. We specialise in the financial services sector. Specifically we deal in payments, e-money, crypto, challenger banks, and trading and broking firms. We know the FCA and PRA because we are ex-regulators. We know what banks want and how banks works because we are ex-bankers. We know the resource struggles faced by compliance teams because we work with them every day. We know the challenges faced by entrepreneurs because we founded our own business that we grew from our own hard work. Together we are fscom.Learn More
We are boutique which means we specialise in compliance solutions for specific markets - namely payments, e-money, crypto, challenger banks and trading and broking.
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For most financial services firms it is probably fair to say that...
In this blog, Simon Whittaker and Greg James discusses the recent outages...
2020 Global Advisory Experts Annual Awards
Compliance Platinum Register Awards 2019
2019 Corporate Excellence Awards
2018 - Finance Monthly Global
Emerging Payments Awards 2018