FSCom Ltd logo
Suite 3D Alexander House
Castlereagh Road Business Park
T: 028 9042 5451
No. of consultants: 16-20
Geographic area covered: UK
  • National
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Alison Donnelly -

FSCom Ltd

Set up in 2011, fscom is an award-winning boutique consultancy that provides advice, assurance and RegTech compliance solutions to payment services providers. Our people combine expert knowledge of the regulatory obligations with a deep understanding of the commercial and supervisory environment within which our clients operate. This, alongside our partnership approach, means we give straightforward explanations and practical solutions that help our clients grow their businesses in a compliant way. Operating from our UK service delivery centre in Belfast, we are able to offer onsite specialist expertise without London based fees.

types of client firm served:

  • Authorised Professional Persons
  • Banks/Deposit Takers
  • Electronic Money Issuers
  • High Value Dealers
  • Institutional investment management
  • Investment Banks
  • Money Service Businesses
  • Payments Services Institutions
  • Private Client investment management
  • Securities and Futures firms

services offered:

  • Advice pre regulatory risk assessment or supervision visit
  • Authorisation -FCA
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Documentation
  • Due Diligence
  • Enforcement Action - AML and Payment Services
  • Enforcement Action - Financial Services
  • Expert Witness - AML and Payment Services
  • Expert Witness - Financial Services
  • File Review
  • Health Checks
  • Management training & support, Staff training
  • Money Laundering/Financial Crime Advice and Reviews
  • Payments Services Registration and Compliance
  • Regulatory Returns Assistance
  • Regulatory Updates

Services to other firms:

  • Documentation
  • Newsletters
  • Technical Helpdesk
  • Temporary Consultants