WHO WE ARE
At Finbulance, we specialise in providing expert regulatory and compliance services to the global financial services industry and innovative fintech businesses. Our dedicated team offers comprehensive guidance on regulatory issues, risk management, internal controls, and tailored business solutions.
With practical advice and sector-specific support, we help our clients navigate regulatory requirements and stay compliant with confidence. Count on Finbulance as your trusted advisor for unique, tailored solutions to your compliance needs.
OUR SERVICES
We assist our clients with the licensing process of Electronic Money Institutions and Payment Institutions, providing support from inception to operation.
We conduct thorough compliance due diligence assessments to identify vulnerabilities and establish effective compliance programs.
Our team provides expert guidance on regulatory compliance, risk management, and internal controls to help you mitigate risks effectively.
Our AML compliance services include assessments, program development, and implementation to ensure effective AML/CTF measures.
Our services cover cryptocurrency authorisation, internal control system implementation, and compliance with regulatory requirements.
We offer tailored training programs in risk, compliance, AML, and governance to empower your team with the knowledge and skills they need.
We're here to navigate the intricacies of financial regulations with you, ensuring your compliance journey is smooth and successful.
OUR BENEFITS
Discover the advantages of partnering with Finbulance for your compliance needs.
Benefit from our team's extensive experience and deep knowledge of regulatory compliance.
Receive customized solutions designed to meet your specific compliance requirements.
Experience open communication, responsiveness, and transparency throughout our partnership.
Access a wide range of services to support your compliance journey from start to finish.
"Working with Finbulance has been an absolute game-changer for our company. Their expertise and personalized approach have helped us navigate complex regulatory challenges with ease."
CEO, ABC Financial Services
"Working with Finbulance has been an absolute game-changer for our company. Their expertise and personalized approach have helped us navigate complex regulatory challenges with ease."
CEO, ABC Financial Services
Have questions or ready to get started? Fill out the form or contact us via email, and our team will be in touch with you shortly.
