Helping our clients do the right thing

ZNK Consultancy helps you increase your efficiency, reduce your regulatory risk, and get helps you get complete control over your compliance obligations.

FCA Authorisations

Too many compliance consultants provide a range of services, but we are a leading FCA compliance and authorisation consultants with bespoke service at a high standard. FCA Authorisation is a process that requires you to know not only your business but also how your business works and the risk areas that it is likely to be impacted by.

Compliance Projects

We assess, test, compare, and evaluate your Compliance Manual and AML/KYC and remodel it for you to be up to date with regulations. Our proven processes minimise your time and resources to reduce your regulatory burden and make sure your compliance procedures make a positive contribution to your business.

Design and Marketing

We also have a team of professional designers, developers, marketers and IT Specialists combining their knowledge and expertise to create exceptional designs and strategies, tailored to your business’s needs and requirements. Including providing front end developers, IT Solutions and many more.

About Us

Our Legacy

ZNK Consultancy is a specialist in both Financial Service Compliance, with experience of regulatory matters in the financial sector and the maintenance their internal controls and mechanisms that helps firms regardless of their sizes at a strategic level as well as day to day basis.

We also specialise in bespoke website design and development. We’ve a separate team that have made it their mission to cultivate interactive web experiences that excite and inspire. We work through ha bespoke process from start to end of your project ensuring 100% satisfaction.

Investment Opportunity Center
Why Us
United Kingdom
2000+
Clients
Europe
1500+
Clients
United States
1000+
Clients
Our Expertise
Applications
We can assist firms in the preparation of applications to banks or authorisations by the FCA/PRA, together with collaborative work in business plans, policies and procedures, financial projections, declarations e.tc.
Due Diligence
We assess the potential financial impact of prevailing regulatory issues. ZNK boasts a team of lawyers that can draft policies and procedures, facilitating and consulting on the best regulatory approach.
Web Design
We deliver an opportunity to transform your company profile. We help you engage and communicate with your clients effectively. Our Expert developers ensure that we meet your standards.
Money Transfer Platform
Our technology starts with a digital infrastructure that automates all business front- end and back-office processes and paves the way for you to have a ready made system at your disposal.