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MCS is not a traditional consulting firm. We are a compliance delivery business connecting urgent fintech regulatory needs with India's deep pool of qualified compliance expertise.
The MCS Model
We assign the right expert
You receive regulator-ready deliverables
Our Story
MCS was created after seeing the gap between Big 4 compliance minimums and what early fintechs could actually afford, while knowing India had thousands of qualified professionals with banking, audit, legal and regulatory experience.
Instead of building a traditional consultancy, we built a delivery firm. The founder operates the client relationship, scope and quality process. Senior experts deliver the technical work. Clients deal with one accountable firm, not a scattered freelance marketplace.
Our mission is to make professional compliance genuinely accessible to every fintech, payment firm and crypto company, regardless of stage or budget.
Vision
To become the most trusted financial compliance partner for the world's emerging fintechs, delivering Big 4 quality at startup economics.
Mission
We connect qualified compliance expertise to the businesses that need it most: fast, affordable, and with complete pricing transparency.
Core Values
Transparency
Published prices. Clear scope. No hidden fees.
Speed
2-week turnarounds as a standard, not a premium.
Expertise
Qualified human experts. No guesswork sold as advice.
Accessibility
Compliance is not a luxury. We serve the $1M-$20M fintech.
Accountability
Every deliverable carries our firm's name and reputation.
The Expert Network
Every MCS engagement is delivered by a senior compliance professional with 8-20 years of experience in banking, Big 4 advisory, or regulatory roles. All work is quality-reviewed by MCS management before delivery.
Senior AML Advisor
15 years · Ex-HSBC, Big 4 · CAMS certified
FATCA/CRS Specialist
12 years · Ex-Deutsche Bank · CA qualified
Crypto Compliance Advisor
8 years · Ex-Coinbase compliance · MiCA specialist
Jurisdictions Served
UK
United Kingdom
FCA, HMRC
✓ Covered
EU
European Union
EBA, ESMA, national competent authorities
✓ Covered
US
United States
FinCEN, SEC, IRS
✓ Covered
UAE
UAE
CBUAE, ADGM, DFSA
✓ Covered
SG
Singapore
MAS
✓ Covered
CA
Canada
FINTRAC, CSA
✓ Covered
AU
Australia
AUSTRAC, ASIC
✓ Covered
IN
India (Outbound)
RBI, SEBI, FIU-IND
✓ Covered