Compliance as a Service (CaaS Ltd) is a specialized consultancy firm dedicated to helping financial services companies navigate complex regulatory environments. The company offers end-to-end compliance support, from assisting new firms with the regulatory authorisation process (with regulators like the FCA and CySEC) to providing ongoing compliance management, anti-money laundering (AML) frameworks, and staff training. Their mission is to simplify compliance, allowing financial firms to focus on their core business activities while ensuring they meet all legal and regulatory obligations.

Founded in

United Kingdom