Institutional banking and regulatory compliance for EMIs, VASPs, CASPs, and regulated fintechs.
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.
87%
Pre-approval success rate
40+
Institutions advised
12+
Years in practice
EEA + UK
Jurisdictions covered
Advisory covering the regulators and frameworks that govern your institution
Why regulated institutions choose finconduit
By finance, for finance
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.
Banking relationships that hold
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.
Every applicable framework covered
MiCA, PSD2, GDPR, AML 6AMLD, DORA, EMD2, FATF. We work across the full regulatory landscape — and we keep pace as the landscape shifts.
Bespoke to your institution
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.
Three advisory disciplines.
One firm.
Specialist advisory across banking access, regulatory compliance, and legal documentation.
Bank Account Opening & Institutional Banking Access
We navigate the relationship complexity between regulated fintechs and institutional banking partners—handling documentation, introductions, and ongoing relationship management.
- Correspondent and EMI banking introductions
- Pre-application compliance documentation review
- Ongoing banking relationship support
Compliance & Regulatory Advisory
End-to-end advisory on regulatory posture, AML frameworks, and jurisdiction-specific requirements across MiCA, PSD2, GDPR, and related legislation.
- MiCA, PSD2, GDPR, and AML gap analysis
- Compliance programme design and review
- Regulatory change monitoring and adaptation
Legal Opinions & Regulatory Documentation
Structured documentation that satisfies regulators, banking partners, and institutional counterparties — prepared to the standard your obligations require.
- Legal opinion preparation and review
- Policy and procedure documentation
- Regulatory submission support
Proven outcomes.
Measurable results.
Every engagement is measured against outcomes that regulated institutions actually care about.
87%
Pre-approval success rate
Banking introductions across EEA & UK institutional partners — from first submission to confirmed relationship.
40+
Institutions advised
Regulated fintechs, EMIs, VASPs, and CASPs across the European Economic Area and United Kingdom.
12+
Years in regulatory advisory
An established practice with deep institutional relationships and a track record regulators recognise.
2–4 wks
Average assessment timeline
From initial brief to a sequenced regulatory gap analysis with prioritised findings and a clear roadmap.
We work with institutions like yours.
Our advisory is built specifically for regulated financial institutions operating within complex, evolving regulatory environments.
Regulatory frameworks we cover
No black boxes.
Specific timelines, clear deliverables, and defined responsibilities at every stage of a regulatory advisory engagement.
Regulatory Assessment
We audit your current compliance posture against applicable frameworks and identify gaps requiring remediation.
Provide existing documentation, licences, and policy artefacts for review.
Regulatory Strategy
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.
Implementation Support
We support execution: documentation, banking introductions, filing support, and programme build.
Coordinate internal teams and implement agreed controls and procedures.
Ongoing Compliance & Adaptation
Ongoing retainerWe 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
Assess your regulatory posture
For your institution
Complimentary initial regulatory assessment. No commitment required. We respond within one business day with an honest evaluation of your compliance position.