Practice Area


The Financial industry is composed by two types of institutions: regulated and unregulated. The difference is based on the projected activity and the involved customer.

Compliance 4 Business provides assistance to national and international clients in order to navigate through this tiny distinction. When a license or an agreement is needed, Compliance 4 Business will – as a project manager – establish all the required administrative, corporate and prudential documentation in order to submit adequate applications.

Compliance 4 Business also offers approved training in those areas.