One onboarding flow. Compliance that travels across borders.
We help multinational fintechs, tokenised securities providers and asset managers register simultaneously across regulatory authorities worldwide — removing barriers to new markets.
Streamlined KYC and AML checks for UK retail and institutional investors.
Clear UK / Non-UK investor pathways with appropriate disclosures.
We confirm projects meet FCA approval requirements before listing.
Every step recorded for your records and regulatory review.
Live foreign currency index
Real-time forex cross rates across major and emerging currencies, powered by TradingView.
169 jurisdictions, 201 regulatory authorities
Search the global directory of regulatory and supervisory agencies we connect with for client registrations.
Important notice
Finsec Associates Ltd is incorporated in England and Wales and provides compliance guidance and financial consultancy. We are not authorised or regulated by the FCA or SEC and do not provide regulated investment services.
All investment activities undertaken after onboarding are conducted directly with third-party providers that are authorised and regulated in their respective jurisdictions. We strongly encourage independent professional advice.