Sectors

Testimonials

I’m really pleased with the way things went this year. I’m a big exponent of a transparent audit approach and having auditors that are working with you not against you. This was certainly the case this year

- Sam Williams, Chief Operating Officer, Argentex

“Just a word of thanks to you and the team on your continued support! Your expert advice provides us with peace of mind when it comes to regulatory compliance so thank you!”

- Kam Biring, MLRO, Currencies Direct

“As the first full licence virtual currency exchange, we wanted to do things right for our customers from the start. fscom’s experience was evident as they assisted us in navigating the intense regulatory landscape and putting the appropriate processes in place to ensure we achieved this core corporate objective.” 

- Nejc Kodrič, CEO, Bitstamp

"fscom has a true expertise in the FinTech industry. This expertise reflects on the quality and efficiency of their audit practice. The audit is very well structured, time and cost effective and the focus is putted on what really matters to the regulator and the industry. Conscious of the market best practice and of the audited company's dimensions, the feed-back received during the audit and in the audit report is adapted, balanced and realistic".

- Adrien Antoni, Head of Compliance, TransferTo

“We were delighted to be just the third company in Ireland to gain an e money licence. fscom was instrumental in assisting us in achieving this successful authorisation and provided excellent support, professional guidance and assistance with answering the regulator’s numerous queries.”

- Avril Mannion, CEO, Soldo

fscom were invaluable in supporting compliance at Circle - we found fscom to be experienced professionals who took the time to really understand our business and provided expert advice throughout our engagement.”

- Claire Wells, Director, Legal and Business Affairs, Circle

“fscom has been a valued business partner of Cambridge Risk Management and Cambridge Global Payments over the last 5 years, consistently delivering practical, timely compliance advice in a professional, yet personable, manner.”

- Dodi Robbins, Chief Licensing and Regulatory Officer, Cambridge Global Payments

“fscom’s unique insight into and experience of the FCA’s ways of working was invaluable in helping us through our E-money Authorisation. Having ex-regulators on the team meant that we benefited greatly from their expert advice and significant experience". 

- James Butland, VP Global Banking, Airwallex

“fscom provided an effective consolidated PSD2 training package across departments in a timely and engaging manner.  As a result individuals were brought up to a level where they quickly added value to the firms PSD2 implementation program.”

- Shaun Pratley, Head of Compliance, Monex Europe