Complyport

Complyport is a regulatory consultancy for financial firms and digital asset businesses. It helps identify the permissions a firm needs, supports FCA authorisation or registration, and assists with continuing compliance.

Services

The firm lists FCA authorisation and registration for crypto businesses, determination of regulatory permissions, compliance consulting, outsourced MLRO support, outsourced KYC and CDD support, financial crime audit, AML and sanctions frameworks, compliance advisory and RegTech. The outsourced MLRO and KYC functions are relevant for companies that need to meet a regulator's expectations before building a full team.

Geography

Services are tied to the United Kingdom as the main market. Cyprus, the United Arab Emirates, India and Mauritius are also linked to the profile.

Who it suits

Crypto exchanges, custodians, payment firms and wealth platforms that plan to apply to the FCA, or that need a second line of review for AML controls, can use the firm at several stages: scoping, application and operation after authorisation. Fees, retainer terms and lead times are not published and should be requested directly.