K2 Regulatory Consultants
K2 Regulatory Consultants provides regulatory solutions across sectors such as e-money and payment, finance, trading, and brokerage. Their team offers solutions to assist businesses in navigating the regulatory landscape and ensuring compliance with financial regulations.
- Risk Assessments
- Regulatory Training
- Regulatory Consulting
- Compliance Monitoring
- Customer Due Diligence
- FCA Authorisation Services
- AML Audit & Safeguarding Reviews
Locations
Competitors
TESH ADVICE is a provider of expertise for financial, risk, and market regulations in the EU and UK.
RiskSave Technologies is an award-winning provider of regulatory solutions for Digital Platforms and Neo-Brokers, specialising in integrated low-cost solutions for ambitious firms.
Buckingham Capital Consulting (BCC) specialises in guiding crypto custodian service providers through the regulatory landscape in the UK and Europe.
Thames Systems is an IT consultancy that provides innovative solutions, including the T100 Trading and Compliance System.
Acuris Risk Intelligence is a trusted provider of data intelligence focused on Anti-Money Laundering, Anti-Corruption, and Cybersecurity.
Company Details
K2 Regulatory Consultants is operated by K2 Regulatory Consultants Ltd and is a Active company incorporated on 21 May 2021 with the registered office located in London, Greater London. K2 Regulatory Consultants Ltd was registered 4 years ago.
Status
Active
Size
Micro
Directors
1
Age
4 years old
Employees
2
Turnover
Unreported
Total Assets
£48.91K
Cash in Bank
Unreported
Total Liabilities
-£47.51K