Cosegic

Cosegic is a financial compliance firm formerly known as Compliancy Services. It was founded in 2003, operates as Cosegic Limited and is registered under number 04954156. In payments, the firm supports FCA authorisation, safeguarding and AML reviews, and regulatory reporting for established firms.

Services

Listed services include FCA authorisation for payment institutions, safeguarding and AML audits, regulatory reporting, managed compliance, FCA authorisation more broadly, SEC registration, crypto-asset registration, financial crime audits and AML risk assessments. Safeguarding audits matter to e-money and payment firms, which must show that customer funds are protected.

Markets

Activity is tied to the United Kingdom, and the profile also lists the United States, reflecting the SEC registration service.

Who it suits

Firms preparing a payment institution or e-money application, authorised firms that need an independent safeguarding or AML audit, and crypto businesses that must register with a regulator can use Cosegic at the application stage or for regular compliance work. Pricing and engagement terms are not published and are available from the company.