About

About FINANCE-ASSISTANT

FINANCE-ASSISTANT is a premier financial services consulting firm serving a diverse range of clients, including fintech companies, banks, investment firms, funds, fund managers, regulators, brokers, insurance firms, and payment and electronic money institutions. We specialize in delivering tailored solutions in licensing, risk management, internal audits, business resilience, regulatory compliance, governance, regtech, information technology, cybersecurity, human resources, executive training, and innovation consulting. Our services extend to financial institutions across the UK, Hong Kong, Cyprus, and the EU.

With extensive experience in regulatory compliance, our team has successfully supported both local and international financial institutions. We maintain close relationships with multidisciplinary regulatory authorities and draw upon the expertise of our diverse team of professionals. Combined with our global network of associates and a proven track record, our award-winning team is equipped to meet any regulatory needs efficiently and effectively.

Why Choose FINANCE-ASSISTANT?

FINANCE-ASSISTANT is powered by a team of highly skilled professionals, including one of the most reputable financial regulation research teams in the EU. Our expertise is demonstrated through a proven history of success in registering and supporting EU investment firms regulated by CySEC (Cyprus), MFSA (Malta), FCA (UK), and BaFin (Germany) under MiFID. With full passporting capabilities to all EU Member States, our clients can trust us to provide the regulatory support needed for successful operations across Europe.

Our deep knowledge, global reach, and commitment to excellence make us the ideal partner for financial institutions seeking expert guidance in today’s complex regulatory landscape.