“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.”

“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”. 

“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.”

“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.” 

“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!”

“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.”

“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.”

“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”.

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