Fintech Compliance is a Chartered Secretary practice providing governance and AML services to startups. The founder of the company is a qualified Chartered Secreatry (AGIA) and Certified AML Specialist (CAMS). Fintech Compliance can provide governance for:
- Managed Investment Schemes
- Registering a company with ASIC
- Compliance sign off on offer documents and marketing materials
- Compliance with ICO guidelines (ASIC Info sheet 225)
- Due Diligence
Fintech Compliance has provided governance and AML advice to equity crowdfunding platforms, regtechs, identity blockchains as well as acted as Governance Advisor to ICOs.