Star Compliance Ltd is a boutique consultancy firm offering bespoke regulatory compliance solutions to the financial services sector. Founded by experienced compliance professionals, the company's mission is to provide a personal, tailored, and cost-effective service to help clients navigate complex regulatory landscapes, particularly those governed by the UK's Financial Conduct Authority (FCA). Their services include FCA authorizations, ongoing compliance support, Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) frameworks, and regulatory training.

Founded in

United States