About
Confident Compliance is knowing that you can conduct your business without any doubt. Strong compliance is the foundation of your business. Sounds easy but is hard to achieve. As innovator you have great ideas in your head but they are hard to translate to paper or put into boxes that banks, institutions or regulators understand. How can you promote your business to partners and customers if you are unsure of your product? Strong and confident compliance is a selling point. Don't be timid of new challanges to do business. See your vision grow as it's meant to be.
Many businesses are hesitant to enter new markets or don't know how to take the next steps, afraid to tarnish opportunties because of a lack of preparedness. Or burden themselves with unnecessary self-imposed restrictions and do not explore the entire scope of their possibilities for fear or non-compliance, or through business partners who lack understanding. We have observed this time and time again.
Enter Confident Compliance. We take the time to understand your product and services, plan a roadmap of future expansion and help you build a solid compliance foundation. We love compliance and you will too.
"Strong compliance allows you to be confident in your product and make full use of its potential. You don't need a full time compliance position if you have a solid foundation to work on."
Confident Compliance is your London-based partner with more than 10 years experience in payments, electronic money and various financial service. Confident Compliance was created to support the growing demand for practical and results driven business compliance.
Our main office is in London. However, our experienced international team is able to operate in different jurisdictions. Our clients range from start-ups to established firms.
We believe that by establishing a positive relationship with regulatory bodies from the begining, we can help your company stand out as a business leader within its sector. Our goal is to help you stay ahead of the game in a world of fast-moving business opportunities and constantly changing regulations.
Concept
On Target
We have a superb understanding of the market and products. We can express your vision in tangible words that regulators and partners find easy to understand.
Strong Understanding
We know the regulatory space inside out and can define your product to the letter.
Forward Looking Approach
We don't just help you plan for today and tomorrow, but next week, and the month after, and the year after...
Lasting Support
We'll not leave you hanging. We update your procedures and policies when regulations change and let you know in advance if it has any impact on your business.
Be Independent
You will not need to hire a permanent compliance professional for a long time if you use our framework and procedures.
Practical Advice
You can call us anytime for anything. We have access to a network of professionals from any walk of life and business.
Services
We fill the gap where others struggle. We take care to understand your business and required regulations. Our approach is business friendly: practical, proven and straight forward.
Authorisation or Registration
Some firms may only need to be registered rather than authorised. This usually means they are run in a lower-risk environment. The Financial Conduct Authority does not need as much detail about the business or protect the funds they receive from customers for payment services.
We can provide your support during the authorisation process and ensure that the regulator understands your product in the same way that you do. Nothing hinders more than miscommunication at the most crucial stage of your business.