About
Capital Compliance Experts is a leading UK regulatory compliance adviser specialising in AML/CFT programme design, licensing and licence maintenance for banks, fintechs and MSBs. Our team delivers tailored risk assessments, gap analyses, oversight, tech solutions and training. We are dedicated to providing the best service to clients by catering to each individually.
Reviews
Mess-ross
5 years ago
I reached out to Capital Compliance Experts (CCE) when I discovered that I needed an AML Compliance Program for my Canadian-based cryptocurrency business. I contacted a few different agencies, but CCE was the most flexible with my business model. We are a small volume start-up and needed an agency that understood that and could scale their scope of work. They knew what was needed, were experienced with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) requirements and they delivered a customized compliance program in three weeks.
Cash 4Less
a year ago
Addresses
- 5704 Lonetree Blvd., Rocklin Get directions
Phone numbers
Email addresses
- info@capitalcomplianceexperts.com
Links
Services
- Tax & Compliance
- Financial Advice
