Founded in 2013, SO&C Compliance Services is a professional consulting firm dedicated to offering comprehensive regulatory, legal, and compliance solutions for the financial services sector. The company specializes in assisting investment firms, such as Forex/CFD brokerages, with obtaining licenses from various global regulators (including CySEC, FCA, and others), establishing internal compliance frameworks, and maintaining ongoing adherence to complex financial regulations. Their services encompass areas like Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) compliance, risk management, internal audits, and corporate legal support.

Founded in

Nigeria