FinConduit
“Can a boutique advisory firm own the 'banking-access for regulated fintechs' wedge by treating correspondent banking rejection as a documentation problem rather than a licensing one?”
HQ35 Folgate Street, Spitalfields, London E1 6BX, United Kingdom
IndustryInfrastructure / Regulatory Advisory
The story
finconduit is a UK-registered boutique regulatory-advisory firm serving VASPs, CASPs, EMIs, and PSPs across the EEA and UK. It positions itself as a specialist in banking access for regulated fintechs — arguing that most banking rejections trace to documentation quality rather than licence type — alongside compliance advisory (MiCA, PSD2, GDPR, 6AMLD, DORA, EMD2, FATF) and legal-opinion preparation. It is explicitly not a bank, law firm, or regulator.
Last 12 months
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The stack
0 layers disclosed in FinConduit’s embedded-finance stack
Accounting gap: none