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Inspired by disruption


Providing legal and regulatory freedom to financial innovators.

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Inspired by disruption


Providing legal and regulatory freedom to financial innovators.

 

If you can dream

Finchek knows how to adapt innovative financial products to financial regulation, worldwide.

If you can dream it, we can do it.

 
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Advocates, Experts


Advocates, Experts


global

WORLDWIDE FOCUS

Does your product expansion need an expert's eye before you move forward? Do you have a plan to enter a new market that you need executed?

We provide you with focused compliance analysis and project management to bring your idea to new countries.

We bring you our diverse experience to adapt your own financial products to the U.S. and to export your ideas abroad.  

Compliance

ANTI-MONEY LAUNDERING

Do you need an AML or anti-corruption program, money transmitter or payment services licenses, or a thorough review of what you have?  

With decades of experience, we organize bespoke compliance and anti-corruption functions for companies with financial products that don't fit inside the lines.

We translate your compliance risks into systems, controls, and products to fit your unique needs.

Advocacy

IDEA CHAMPIONS

Do you feel like you're being regulated out of business? 

We understand.  We specialize in finding creative legal and compliance solutions that keep your financial product on the market with as little friction as possible. We will help you find your way.

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Reach out


We are here for you, any time you need, to give you the freedom to change the world, to enjoy your life, and to sleep well every night.

Make it so

Reach out


We are here for you, any time you need, to give you the freedom to change the world, to enjoy your life, and to sleep well every night.

Make it so