Compliance & Regulatory Consulting

Compliance & Regulatory Consulting Navigating Fintech Regulations with 7BaaS

7BaaS provides expert compliance and regulatory consulting services for fintech, crypto, and MSB licensing businesses located across Canada, UK US , EU , GCC AND and ASIA . They strive to comply fully with industry regulations while remaining compliant.

Introduction

Navigating the complex world of compliance and regulatory consulting is essential to the success of fintech and crypto companies. At 7BaaS, we provide comprehensive regulatory compliance consulting to assist businesses meet ever-evolving rules and standards – from MSB compliance challenges to fintech regulatory challenges we offer expert guidance to keep you compliant in any jurisdiction.

Why Regulatory Consulting Is Essential for Your Business

Fintech, crypto and financial services industries face numerous regulatory compliance challenges which must be kept abreast of 7BaaS provides strategic regulatory consulting tailored specifically to each client’s business needs and requirements.

Stay Compliant: We help you meet regulatory requirements for fintech compliance, MSB compliance, and more.
Industry Experience: With years of expertise in the fintech and cryptocurrency industries, we offer the knowledge required to navigate complex regulations effectively.
Tailored Solutions: Our regulatory compliance services can be tailored specifically to the unique requirements of your business, whether that means dealing with digital assets or financial services regulations.

Compliance & Regulatory Consulting Services

We offer a range of compliance & regulatory consulting services specifically tailored for the fintech and crypto sectors:

1. Fintech Compliance Consulting

Meeting fintech industry regulations can be complex. We simplify compliance, keeping your business aligned with the latest standards.

2. MSB Compliance Services

Money Services Businesses must address strict regulations, including AML (Anti-Money Laundering) and KYC (Know Your Customer) policies. We ensure you’re always audit-ready.

3.Crypto Compliance

Navigating crypto compliance requires in-depth knowledge. Our consultants ensure you’re compliant with both domestic and international crypto regulations.

4. Regulatory Strategy Consulting

Strategic planning is essential to long-term compliance success. We partner with you to develop a tailored strategy aligned with your broader business objectives.

Why choose 7BaaS for compliance & regulatory consulting services?

Expert Advisors: Our team includes industry specialists with deep knowledge of financial services regulations and crypto compliance.
Custom Solutions: At Custom Solutions, we provide tailored consulting services tailored specifically to the regulatory challenges your business is currently facing.

Ongoing Support: Compliance is an ongoing journey; our support can ensure your business remains compliant as regulations change.

Common Questions

Most Popular Questions

What industries does 7BaaS serve?

We specialise in providing compliance consulting services for the fintech, cryptocurrency, and Money Services Business (MSB) sectors. Our expertise also extends to other financial services industries with complex regulatory requirements.

What is the process for starting with 7BaaS?

Starting with us is straightforward:

Free Consultation: We assess your unique compliance needs and challenges.
Tailored Compliance Plan: Our experts craft a plan that aligns with your business goals and sector requirements.
Implementation Support: We help integrate compliance measures, offering training if needed.
Ongoing Monitoring: We continuously support you as regulations evolve.

How does 7BaaS ensure compliance with changing regulations?

Our team continuously monitors regulatory updates across multiple jurisdictions, including Canada, the UK, and the UAE. We proactively implement changes in your compliance strategies to ensure your business remains fully aligned with the latest rules and standards.

Why is compliance important for fintech, crypto, and MSB businesses?

Regulatory compliance is crucial for building trust with customers, avoiding legal penalties, and ensuring smooth operations. It helps businesses maintain credibility in heavily regulated markets while minimising risks.

Start Staying Compliant Today

Keep ahead of the game and remain compliant with 7BaaS by availing yourself of expert regulatory consulting today. Our team offers expert consultation to assist your business meet all necessary regulations while growing securely.

Client Feedback & Reviews

Success Begins with Smart Financial Strategy

4.7

User Reviews

68%

Average Client Growth Post-License Planning

7BaaS helped us move from idea to execution — including licensing strategy, partner selection, and infrastructure setup. Their transparency about cost, risk, and jurisdiction made all the difference.

We spoke to many BaaS providers offering shortcuts. 7BaaS was the only team that explained what’s actually needed to launch a banking brand legally. Their legal structuring and regulatory insight are world-class.

We nearly signed with the wrong EMI partner until 7BaaS reviewed the terms. They saved us thousands and restructured our business for long-term success.

Need Compliance Support from Proven Experts?

7BaaS helps you turn compliance into a competitive advantage. Whether you’re pursuing a license, undergoing an audit, or scaling internationally, our regulatory experts provide clarity, structure, and confidence. Let’s build your compliance framework together — future-ready, regulator-aligned, and risk-resilient.