Tizza Compliance specializes in providing comprehensive compliance and regulatory advisory services to investment firms, payment service providers, and other financial institutions. Their mission is to help clients navigate the complexities of financial regulations across various jurisdictions. Services include assistance with licensing applications (e.g., CySEC, FSC, FSA), development of AML/CFT frameworks, risk management, internal audits, and ongoing compliance support, ensuring clients meet their regulatory obligations effectively.

Founded in

United Kingdom