MCS supports documentation and readiness work across major fintech markets through qualified compliance professionals and structured delivery.
UK
Common regulatory reference points: FCA, HMRC
Relevant frameworks: MLR 2017, FCA Handbook, Proceeds of Crime Act
Support areas: AML/KYC, MLRO support, banking partner documentation
Typical use cases: Payments firms, EMIs, crypto startups preparing UK-facing controls
EU
Common regulatory reference points: EBA, ESMA, national competent authorities
Relevant frameworks: MiCA, AMLD, GDPR, CSRD
Support areas: MiCA readiness, ESG reporting, AML frameworks
Typical use cases: VASP, payment firms, and fintech platforms preparing EU documentation
US
Common regulatory reference points: FinCEN, SEC, IRS
Relevant frameworks: BSA, FATCA, OFAC sanctions
Support areas: BSA/AML documentation, FATCA readiness, sanctions controls
Typical use cases: Fintechs, asset managers, and crypto businesses assessing US obligations
UAE
Common regulatory reference points: CBUAE, ADGM, DFSA
Relevant frameworks: AML/CFT Decision, DIFC and ADGM rulebooks
Support areas: MLRO support, policy build, examination readiness
Typical use cases: DIFC, ADGM, payments, and fintech teams preparing compliance files
SG
Common regulatory reference points: MAS
Relevant frameworks: PSA, MAS Notices, AML/CFT Guidelines
Support areas: MAS readiness, risk assessment, policy documentation
Typical use cases: Payment institutions and digital asset firms preparing MAS-facing documentation
CA
Common regulatory reference points: FINTRAC, CSA
Relevant frameworks: PCMLTFA, securities guidance
Support areas: AML program design, reporting process review
Typical use cases: MSBs, crypto firms, and cross-border fintechs assessing Canadian requirements
AU
Common regulatory reference points: AUSTRAC, ASIC
Relevant frameworks: AML/CTF Act, ASIC guidance
Support areas: AML/CTF programs, risk assessment, compliance manuals
Typical use cases: Remittance, payments, and fintech firms preparing Australia-facing controls
IN
Common regulatory reference points: RBI, SEBI, FIU-IND
Relevant frameworks: PMLA, RBI guidelines, destination-market rules
Support areas: India-to-global expansion pack, gap mapping, licensing roadmap
Typical use cases: Indian fintechs assessing global expansion readiness
Indian fintech founders expanding to UAE, Singapore, UK, EU, or US markets face compliance challenges in both the origin and destination market. MCS understands Indian regulatory context, including RBI, SEBI and FIU-IND expectations, and the destination market obligations that decide whether expansion succeeds.