TFC Compliance is a boutique regulatory consultancy that assists financial services firms, including Forex/CFD brokers, crypto-asset businesses, and investment firms, with their regulatory obligations. Their services focus on helping clients obtain and maintain licenses from key regulators like the FCA (UK) and CySEC (Cyprus). They provide end-to-end support, from initial application and business plan drafting to ongoing compliance monitoring, AML/CFT framework implementation, and staff training, ensuring their clients operate within the required legal and regulatory standards.

Founded in

United Kingdom