Regulatory Compliance Consultancy Ltd. (RCC) is a professional services firm dedicated to assisting financial institutions in navigating the complexities of regulatory frameworks. The company provides a comprehensive suite of services, including assistance with obtaining licenses from various regulators (such as CySEC), developing internal compliance policies and procedures, offering anti-money laundering (AML) support, and providing ongoing legal and compliance guidance. Their mission is to act as a one-stop-shop for both new and established financial firms, ensuring they meet and maintain their regulatory obligations efficiently.

Founded in

United Kingdom