Regulated financial institutions

At GCCcomp, we make regulatory complexity simple and safeguard businesses. We empower regulated financial institutions to navigate efficiently through regulatory landscape, and stay compliant across local, regional, and global markets.

Regulated financial institutions with local, regional and global presence that are supported include:

• Banks, including retail, commercial, investment, wholesale and private

• Insurance companies

• Investment firms

• Wealth and asset managers

• Payment Service Providers (PSPs), Electronic Money Issuers (EMIs) and Fintech companies

• Consumer credit firms

Digital asset firms

GCCcomp provides tailored solutions for digital asset firms, supporting their strategic decision and registration across multiple jurisdictions in line with their specific business models.

In addition, we support digital asset firms to design and implement robust, efficient economic crime frameworks that evolve alongside their growth.

Other unregulated firms

GCCcomp provides tailored AML compliance solutions for unregulated firms, helping them develop proportionate and effective strategies and controls to prevent economic crime.

We also support clients with required registrations across multiple jurisdictions, ensuring full compliance with regulatory expectations and alignment with each organisation’s specific business model.