About Us
We would aim to maintain a long terms relationship through close and mutually
beneficial partnership.
ZNK Consultancy is a specialist in digital marketing and is a financial service compliance firm, with a team boasting experience in web design, web development, back-end development, marketing, and lawyers who have industry level experience in the financial sector that can help any firm regardless of their size, at a strategic level as well as on a day to day basis.
We provide knowledge, guidance independent reviews, testing, training, and support to FinTech companies, Money Services Businesses, Payment Processors and E-Money throughout the UK/Europe.
ZNK has successfully applied for over 100 financial firms in the UK/EU for authorisation with the FCA.
ZNK also boasts over 100 clients in the digital marketing sector.
We provide knowledge, guidance independent reviews, testing, training, and support to FinTech companies, Money Services Businesses, Payment Processors and E-Money throughout the UK/Europe.
ZNK has successfully applied for over 100 financial firms in the UK/EU for authorisation with the FCA.
ZNK also boasts over 100 clients in the digital marketing sector.
Outsourced Compliance
We understand that many small or medium businesses internal resources can be limited at times and not be able to carry out an internal compliance on daily basis. We can carry out supporting you by outsourcing your compliance.
Compliance Audit
ZNK consultancy offers a compliance audit services that aims to provide a detailed review of your organisation’s standards. With this audit we can recommend solutions to rectify and be compliant to the regulator’s standards.
Compliance Solutions
ZNK Consultancy offers a wide range of compliance services including strategic planning and implementation of policies and procedures within your organisation. We will assess, review all policies and procedures.