Cryptocurrency firms

We support cryptocurrency firms, assisting with the FCA's AML cryptoasset registration and Ireland's virtual asset service provider applications. Our dedicated team holds a strong understanding of the regulatory landscape, offering expert advice to navigate the complexities of crypto licencing in the UK and Ireland.

Introduction.

At Regulatory Counsel, our focus is on delivering a range of services designed for cryptocurrency firms with a commitment to regulatory excellence. Our seasoned team, enriched by years of industry knowledge, offers tailored solutions for licencing, compliance, and continuous support. Embracing a client-focused approach, we assist cryptocurrency firms in navigating the regulatory landscape with simplicity and confidence.

Our dedicated team is here to guide you through the licencing process, ensuring compliance and providing ongoing support to meet your requirements in the cryptocurrency sector.

Who we help.

Start ups

For startups looking to become regulated cryptoasset firms, Regulatory Counsel serves as a reliable guide on the journey to regulatory approval. Our seasoned team, familiar with the intricacies of regulatory processes, is dedicated to supporting new entrants in the crypto financial landscape. Understanding the unique challenges that startups face, we provide tailored assistance in navigating the regulatory journey. From offering expert advice on compliance frameworks to providing strategic insights, we are committed to empowering startups to achieve regulatory approval with confidence.

Established fintechs

For established fintech firms and existing cryptoasset businesses considering expansion into new European territories, Regulatory Counsel stands as a reliable partner with an in-depth understanding of cross-border compliance. Drawing from a wealth of experience and industry knowledge, our seasoned team is well-equipped to assist in navigating the complexities of regulatory requirements when expanding into new European markets. Our tailored solutions are designed to facilitate a smooth and compliant entry into diverse regulatory landscapes. Let us support your strategic expansion, ensuring regulatory excellence as you grow and operate seamlessly across the globe.

What we can help with.

Regulatory Counsel is a leading UK firm offering comprehensive FCA authorisation, compliance, training, consulting, and advisory services.

Authorisation

We can help advise on the requirements and prepare your application for a successful cryptoasset licence application in the quickest time possible. We also help manage communication with regulators.

Compliance

Our careful attention to compliance simplifies the intricacies of meeting regulatory requirements. We assess your operations, identify potential risks, and implement effective strategies to streamline compliance.

Training

Our specific training programs provide teams with the latest knowledge and skills, helping them navigate complex financial regulations confidently. We help develop a culture of regulatory compliance, ensuring your employees stay informed with expert guidance and industry best practices.

Financial Crime

We offer services to ensure regulatory compliance and safeguard businesses from potential risks. Our experienced team provides tailored AML and CTF solutions, assisting in strengthening risk management practices and effectively safeguarding client operations.

Regulatory Reporting

We provide expert assistance in regulatory reporting to help firms meet their compliance obligations effectively. Our seasoned team can navigate complex reporting requirements, ensuring accurate and timely submissions to regulatory authorities.

Specialist Support

We offer expert support in specific and thematic areas, such as SM&CR implementation, consumer duty, vulnerable customers, and effective complaint handling. Our tailored solutions address regulatory challenges, ensuring clients achieve excellence with confidence.

About our firm.

Since 2013, Regulatory Counsel has guided firms through ever-evolving compliance landscapes. Our seasoned team, spanning various sectors, actively integrates compliance into day-to-day operations. With a keen eye on senior management responsibilities and consumer needs, we aim for commercial success while effectively managing compliance risks.

In an era of increasing regulatory complexity, our multi-sector specialists collaborate to gain nuanced insights into FCA interactions and industry trends. This collective expertise enables us to align business objectives with compliance requirements, offering tailored solutions that empower our clients to navigate regulations confidently. At Regulatory Counsel, we're dedicated to preserving your vision and objectives in the ever-changing regulatory landscape.

Our People.

Our team of regulatory and compliance experts combine their backgrounds across multiple sectors. Together, they understand the issues faced by our clients and provide a bespoke service. Our service is expert-led. This means that when you engage with us, you will have direct access to a senior expert, usually at the director level. Our team combine strong regulatory expertise with commercial acumen. This means that they are able to understand your business in-depth and provide solutions built around it, unique to yourself.

Why Regulatory Counsel.

Expert and dedicated team

Exceptional client
support

Our seasoned professionals are equipped with extensive knowledge in financial services regulation and dedicated to providing unmatched insights and guidance.

Whether you're navigating the authorisation process, fine-tuning compliance strategies, or enhancing staff capabilities, count on us for unwavering support throughout your journey.

Comprehensive
services

We cover the entire spectrum, offering tailored solutions for FCA authorisation, robust compliance frameworks, specialised training, and strategic consulting.

Client-centric
approach

Our approach is centered around understanding your unique needs, ensuring our services align with your goals. In short, we will treat your business like our own.

Next Steps.

Whether its licencing, compliance or something else, our experts are ready to understand your needs and offer a tailored solution.

We can usually arrange a free same-day consultation to discuss your project.

What our clients say.

"We want to express our sincere appreciation to the Regulatory Counsel team for their invaluable support during our cryptoasset firm registration process. Their strong grasp of regulations and thoughtful guidance played a pivotal role in navigating the intricacies of the application process.

The expertise, dedication, and commitment shown by their team were pivotal in our journey. Having a dependable partner by our side made a substantial difference."