India-based · Global Reach · Fintech-First

Financial Compliance Built for Fintechs.

We design, document, and deliver world-class AML, KYC, FATCA, ESG, and crypto compliance programs at pricing early-stage companies can actually afford.

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Trusted by fintechs across UK · EU · UAE · Singapore · US

2 Weeks

Standard Delivery Turnaround

8 Markets

UK · EU · US · UAE · Singapore · Canada · Australia · India

Fixed Pricing

Published Packages From $1,500

100% Remote

Document-Based Global Delivery

5 Days

Included Revision Window

The Compliance Gap No One Talks About

Big 4 firms charge $50,000+ minimums. Freelancers are unstructured and unaccountable. Your banking partner just flagged your AML program. Your investor wants proof of compliance before closing the round. You have 2 weeks and no compliance team. That is exactly who MCS was built for.

FeatureBig 4MCS
Minimum Engagement Fee$50,000+From $1,500
Typical Turnaround6-8 weeks2 weeks
Published PricingNoYes
Serves Series A & BelowNoYes
Fintech & Crypto NativeRarelyAlways
Multi-JurisdictionYes, expensiveYes, affordable

What We Do

Every service delivered as professional documentation by qualified compliance experts. No software required on your end.

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Transparent Pricing. No Surprises.

We are the only compliance firm in our segment that publishes fixed prices. No contact us for a quote. Just clear, fair pricing.

Starter Solutions

Compliance Health Check

$1,800 one-time

A fast, practical review of your current compliance position.

  • Document review of existing policies
  • Gap analysis vs FATF/local standards
  • Risk-rated findings report
  • Remediation roadmap with timelines
Get Started →

Starter Solutions

Policy-in-a-Box

$2,400 one-time

Core policies and procedures for a fintech starting from zero.

  • AML & CFT Policy
  • KYC/KYB Procedure Manual
  • Sanctions & PEP Policy
  • Data Retention Policy
Get Started →

Starter Solutions

FATCA / CRS Readiness Assessment

$1,500 one-time

Clarify obligations, gaps and next actions before reporting deadlines.

  • Obligation mapping by jurisdiction
  • Current process gap assessment
  • Remediation roadmap
  • Reporting checklist & templates
Get Started →

See all 9 packages including enterprise pricing →

Why MCS Works

Published Prices

The only compliance firm that shows you the price before you ask.

2-Week Delivery

Standard turnaround for most engagements. Not a premium.

Fintech Native

We understand MiCA, FATF, FCA, FinCEN, and everything in between.

Multi-Jurisdiction

One firm for UK, EU, US, UAE, Singapore. Single point of contact.

Case Studies

Representative scenarios showing how MCS supports fintech, payments, and crypto compliance teams.

Scenario

Banking Partner AML Review

A payments fintech is preparing for banking partner diligence and needs to show a credible AML and KYC control framework.

Challenge

Existing policies are generic, onboarding exceptions are not documented, and SAR escalation ownership is unclear.

MCS Approach

MCS maps the current controls, identifies documentation gaps, and builds a regulator-ready AML/KYC policy pack aligned to the firm's operating model.

Likely Deliverables

  • AML/CFT policy suite
  • KYC/KYB procedure manual
  • Sanctions and PEP escalation workflow
  • Board-ready remediation roadmap

Scenario

MiCA Readiness Sprint

A crypto startup wants to enter the EU market and needs to understand its MiCA, VASP, AML, and Travel Rule documentation requirements.

Challenge

The team has strong product knowledge but no structured compliance file for regulators, banks, or institutional partners.

MCS Approach

MCS reviews the crypto operating model, maps obligations, and prepares the core documentation needed for a MiCA readiness workstream.

Likely Deliverables

  • MiCA readiness assessment
  • VASP policy documentation
  • Travel Rule procedure
  • Crypto AML risk assessment

Scenario

FATCA / CRS Gap Assessment

A cross-border fintech needs clarity on whether FATCA and CRS obligations apply to its accounts, users, and entity structure.

Challenge

Customer onboarding does not consistently capture tax residency data, and the reporting ownership model is unclear.

MCS Approach

MCS classifies the obligation profile, reviews data capture, and creates a practical remediation plan before reporting deadlines become urgent.

Likely Deliverables

  • Entity classification memo
  • Data gap assessment
  • Reporting checklist
  • Remediation timeline

Scenario

India-to-Global Expansion

An Indian fintech is evaluating expansion into UAE, Singapore, UK, or US markets and needs a destination-market compliance roadmap.

Challenge

The founder team understands Indian regulation but needs a structured view of licensing, AML, reporting, and governance expectations abroad.

MCS Approach

MCS compares the current India compliance baseline against destination-market obligations and prioritizes the first 90 days of readiness work.

Likely Deliverables

  • Destination regulation map
  • Compliance obligation checklist
  • Gap analysis against India setup
  • 90-day readiness roadmap

Compliance Intelligence

Free regulatory insights for fintech founders and compliance officers.

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Ready to Build a Compliance Program That Actually Works?

Book a free 30-minute discovery call. No obligation. No sales pitch. Just an honest conversation about your compliance needs. Or email us directly: mcs@mittaltiger.com

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