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Markets
Practical expertise across the UK, EU, US and Canada
Our team has worked under FCA, EU, FinCEN and FINTRAC supervision. We apply each market’s rules in practice, and FATF standards everywhere else.
Where we work
Core markets
FCA / HMRC / OFSI
United Kingdom
FCA and HMRC expectations, MLRs, safeguarding, Consumer Duty, APP scams and OFSI sanctions.
AMLA / EBA / National competent authorities
European Union
AML directives and AMLA, EBA guidelines, DORA, safeguarding and payment services requirements.
FinCEN / OFAC / State regulators
United States
BSA/AML programmes, FinCEN reporting, OFAC sanctions, state licensing readiness and independent testing.
FINTRAC / Bank of Canada / FCAC
Canada
FINTRAC registration and reporting, PCMLTFA programmes, effectiveness reviews and RPAA readiness.
Global corridors
Supporting payment flows worldwide
Beyond our four core markets, we support payout corridors and operations across South Asia, the Middle East, Africa, Latin America and Asia Pacific, applying FATF recommendations and local requirements where our clients operate.
- South Asia: Pakistan, India, Bangladesh, Sri Lanka, Nepal
- Middle East and GCC
- Africa: Nigeria, Ghana, Kenya and more
- Latin America and the Caribbean
- Asia Pacific: Philippines and beyond
- Australia (AUSTRAC) on request