Description
Introducing the Fintech Policies Compliance Self-Starter Package, fully updated for 2023! Don’t miss out on our current pricing, which will increase by the end of the year.
This package is perfect for:
- Companies just starting and looking for comprehensive compliance policies without creating them from scratch.
- Businesses undergoing mandatory revisions of existing policies, seeking industry best practices as benchmarks.
- Organizations applying for FinTech, EMI, PI, or VASP licenses, or preparing for white label partnerships, aiming to complete the majority of required documents in-house.
- Companies with inconsistent and unstructured existing policies that need consolidation to successfully pass regulatory audits or due diligence.
The package includes a wide range of policies, templates, workshops, and video training to cover all aspects of fintech compliance. Our materials have been tested by numerous fintech professionals, and we have received outstanding feedback from hundreds of workshop participants. Don’t miss your chance to take advantage of our current pricing before it increases at the end of the year!
Yves Poitier (verified owner) –
This saved us a huge amount of money if we rather went down the consultants way.