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WHO WE HELP

Different firms. A clear-eyed view of risk.

Advice shaped around business model, stage and obligations—not a generic policy library.

I

Fintechs & startups

Create a proportionate compliance foundation while products and teams are still taking shape.

II

Payment & e-money firms

Clarify governance, safeguarding-related controls and conduct expectations within an agreed scope.

III

Investment firms

Practical support across relevant MiFID II conduct, product governance and monitoring topics.

IV

Wealth managers

Review customer outcomes, value, suitability controls and oversight in context.

V

Crypto & MiCA firms

Navigate evolving EU requirements with careful perimeter and implementation analysis.

VI

Banks & insurers

Targeted reviews, independent challenge and remediation support for established control environments.

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Who we help | Centurion Compliance