GOVERNANCE RISK & COMPLIANCE SOLUTIONS
SECTORS
We provide comprehensive compliance solutions across a range of sectors, including E-money and payments, trading, and brokerage. Our team of experts has in-depth knowledge and experience in navigating the complex regulatory landscape governing these sectors, allowing us to provide tailored solutions that meet the unique needs of your business.
REGULATORY SOLUTIONS
K2 Regulatory Consultants offers comprehensive regulatory solutions across various sectors, including e-money and payment, finance, trading, and brokerage. Our team of experts has in-depth knowledge and experience in navigating the complex regulatory landscape governing these sectors, providing tailored solutions to meet the unique needs of your business. Our services include regulatory consulting, compliance monitoring, risk assessment, regulatory training, AML/KYC services, GDPR compliance, CDD remediation, and SM&CR compliance.
GRC RECRUITMENT
K2 Regulatory Consultants are thrilled to announce the expansion of our services to encompass a critical facet of the financial landscape: Governance, Risk & Compliance (GRC) recruitment. With our unwavering commitment to excellence and industry insight, we are poised to be your trusted partner in identifying top-tier talent to navigate the intricate world of GRC. Our specialized expertise, honed through years of regulatory consultancy, empowers us to connect you with professionals who are not only skilled but aligned with your organization's vision. Join us on this exciting journey as we extend our dedication to bolstering your GRC capabilities through exceptional recruitment solutions.
FCA LICENCING
K2 specializes in guiding businesses through the intricate journey of applying for FCA authorization licenses with ease and success. Our comprehensive service offers adept counsel and unwavering support, ensuring strict adherence to regulatory mandates and facilitating your confident acquisition of the necessary license. We extend our expertise in delineating the prerequisites and formulating your application, ensuring a seamless process for attaining FCA authorization and registration in an expedited manner. Furthermore, we adeptly manage communication with the FCA on your behalf, streamlining the entire process for your convenience.
Today's most complex business challenge is the constantly evolving nature of financial regulation.
ABOUT US
Welcome to K2 Regulatory Consultants, your trusted partner for navigating the ever-changing landscape of financial regulation. Our team of seasoned experts provides a range of services to help you stay compliant with regulatory requirements while maximizing your business potential.
​
At K2 we understand the challenges businesses face in today's fast-paced regulatory environment. That's why we offer a comprehensive suite of services designed to address all your compliance needs.
​​
At K2 we are committed to providing our clients with the highest level of service and expertise. We work with businesses of all sizes, from start-ups to multinational corporations, across a range of industries, including Payments, Finance, Trading & Brokerages.
​
Contact us today to learn more about our services and how we can help you navigate the complexities of financial regulation and compliance.
​