The Financial Conduct Authority is a financial regulatory organization in the United Kingdom. FCA regulation aims to protect consumers, increase market integrity, and promote competition. To achieve this objective, it has the authority to regulate, supervise, and authorize.
The Financial Conduct Authority (FCA)
Our indoor expertise for constantly delivering high quality results and supporting compliance culture within licensed entities and service providers, add essential advantages and an excellent customer experience. Bulgaria based company with European reach, providing bespoke AML and CFT services to FinTech and MSB.