FCA gateway readiness, VARA and DFSA alignment, and the unglamorous AML architecture that decides whether any of the above is allowed to trade.
What we can connect you with
- FCA Digital Sandbox and Supercharged Sandbox application support
- Crypto Hub gateway readiness
- Industry expert mentoring for sandbox cohorts
- Financial promotions copy audits
- FCA marketing protocol alignment
- RegTech and compliance automation architecture
- VARA, DIFC/DFSA, ADGM/FSRA and HMRC alignment
- MiCA positioning
- AML/KYC procedure design
- FATF Travel Rule compliance
- High-risk client onboarding frameworks
- DAO liability and smart contract jurisdiction analysis
- Cross-border regulatory arbitrage, UK ↔ UAE
- EU and Dutch financial licensing and passporting
- VARA Dubai and ADGM Abu Dhabi licensing
- Saudi CMA and Real Estate Authority tokenisation frameworks
- ISO 27001, 27701, 22301 and 20000-1 certification support
- ISO 42001 AI management system certification
- PCI DSS and SOC 2 readiness
- DORA operational resilience compliance
- GDPR audit and data protection assessment
- Penetration testing and risk assessment
Who does this
2 independent firms in our directory work in this area. None of them belong to us. Each page shows the regulator, where they are, and whether we have a signed agreement with them or not.
NetherlandsC4SecurityCertification and compliance for fintech, payments and banking
United Kingdom
Where this usually starts
It is working, but I have hit a wall
Most people arrive at this from one of six situations. If that line sounds like you, the full answers are on that page.
What this costs you
Nothing to ask. The firm you choose pays us ten percent.
Ten percent of what the firm earns, paid by them, out of their fee. It is not added to your bill. Work in this area typically starts from around £2,200 with the firm, but that is their number and yours will depend on what you actually need.
Other things we help with
This page is a directory listing. It is not immigration, legal, tax or financial advice, and nothing on it is a recommendation. TRADhEiR makes introductions to independent firms. We are not a firm of solicitors, we are not registered with the Immigration Advice Authority, and we hold no financial services permissions. Firm details are transcribed from each firm's own public material and should be checked with the firm before you rely on them. Last reviewed 2026-09-17. This site uses cookieless analytics that counts visits but does not identify you or follow you anywhere else.