finconduit provides institutional-grade compliance advisory, banking access, and regulatory documentation across MiCA, PSD2, AML, and beyond. Precise. Bespoke. Built for institutions that regulators actually read.
CoverageMiCAPSD2GDPRAML 6AMLDDORAEMD2FATF
Advisory covering the regulators and frameworks that govern your institution
Compliance is the cost of staying in business. Banking access is the cost of doing business at all.
Domain expertise is in our DNA. Our team of former regulators and compliance officers understands the nuance of institutional finance — and why generic advisory breaks down when your counterparties actually read your documentation.
We don't submit applications and walk away. We manage introductions, respond to queries, and stay with you through the full onboarding process — until the banking relationship is confirmed.
MiCA, PSD2, GDPR, AML 6AMLD, DORA, EMD2, FATF. We work across the full regulatory landscape — and we keep pace as the landscape shifts.
Every engagement is custom-scoped. No template compliance programmes. No off-the-shelf documentation. Every output is built for your specific structure, licence type, and regulatory jurisdiction.
Specialist advisory across banking access, regulatory compliance, and legal documentation.
We navigate the relationship complexity between regulated fintechs and institutional banking partners—handling documentation, introductions, and ongoing relationship management.
End-to-end advisory on regulatory posture, AML frameworks, and jurisdiction-specific requirements across MiCA, PSD2, GDPR, and related legislation.
Structured documentation that satisfies regulators, banking partners, and institutional counterparties — prepared to the standard your obligations require.
Every engagement is measured against outcomes that regulated institutions actually care about.
87%
Pre-approval success rate
Banking introductions across EEA and UK institutional partners — from first submission to confirmed relationship.
<8%
Formal rejection rate
Banking applications that proceed to formal submission only after pre-approval. Most rejections are caught and remedied earlier.
7
Regulatory frameworks
MiCA, PSD2, GDPR, AML 6AMLD, DORA, EMD2, FATF — full coverage across every framework relevant to regulated EEA and UK fintechs.
2–4 wks
Average assessment timeline
From initial brief to a sequenced regulatory gap analysis with prioritised findings and a clear roadmap.
Our advisory is built specifically for regulated financial institutions operating within complex, evolving regulatory environments.
Regulatory frameworks we cover
Specific timelines, clear deliverables, and defined responsibilities at every stage of a regulatory advisory engagement.
We audit your current compliance posture against applicable frameworks and identify gaps requiring remediation.
Provide existing documentation, licences, and policy artefacts for review.
We design a sequenced compliance roadmap aligned to your specific regulatory obligations and business priorities.
Review and validate priorities with your in-house counsel or compliance officer.
We support execution: documentation, banking introductions, filing support, and programme build.
Coordinate internal teams and implement agreed controls and procedures.
We monitor regulatory developments and update your compliance programme as the regulatory landscape shifts.
Retain us on an advisory basis — quarterly reviews as standard.
Client voices
"They understood the MiCA requirements better than anyone we had worked with previously. The gap analysis was precise and immediately actionable."
Head of Compliance
VASP, European Union
Complimentary initial regulatory assessment. No commitment required. We respond within one business day with an honest evaluation of your compliance position.