GOVERNANCE RISK & COMPLIANCE SOLUTIONS
SECTORS
At K2 Regulatory Consultants, we provide expert regulatory services across a range of sectors, including e-money and payments, trading and brokerage. Our team of experienced professionals has in-depth knowledge of the regulatory landscape in each of these sectors, allowing us to provide customized solutions that meet the unique needs of our clients.
E-Money & Payments
K2 offers specialized compliance solutions for e-money and payment firms, covering the complex regulatory requirements of PSD2, PSR's, and MLR's. Our team of experts has in-depth knowledge of the regulatory landscape governing these sectors, allowing us to provide customized solutions that meet the unique needs of your business. Our services include regulatory consulting, compliance monitoring, risk assessment, and regulatory training, ensuring that your business stays up-to-date with the latest compliance requirements. We also offer AML/KYC services to help you meet anti-money laundering regulations and minimize the risk of financial crime.
Investment Firms &
Trading
With K2 investment & trading firms can access specialized compliance solutions to meet their unique needs. Our team of experts has in-depth knowledge of the regulatory landscape governing financial trading, providing customized solutions that ensure compliance with the latest regulatory requirements. Our comprehensive services include regulatory consulting, compliance monitoring, risk assessment, and regulatory training, along with AML/KYC services to help you meet anti-money laundering regulations and minimize the risk of financial crime.
Brokerage
At K2 we understand that compliance is crucial for brokerage firms specializing in all financial products. We have particular expertise in trading contracts for difference (CFD's) and forex (FX). That's why we offer tailored compliance solutions that are specifically designed to meet the unique needs of your business. Our team of experts has extensive knowledge and experience in navigating the complex regulatory landscape governing these sectors, providing customized solutions that ensure compliance with the latest regulatory requirements.