Experienced and pragmatic Compliance Consultancy Services
Regulatory Compliance
Financial Services Rule Book,
GSC Codes of practice
&
AML/CFT Code & GDPR
Licensing applications and extensions
&
License surrender and wind-down
NED and Committee Membership
&
Interim Directorship and Company Secretarial services
Licensing and registration
Corporate Governance
About Nexus Consultancy
Formed in 2024, Nexus Consultancy utilises its demonstrable and extensive experience in regulatory compliance and our Founder’s 10+ year experience in providing top tier, risk based pragmatic advice, and compliance consulting services to a range of financial, FinTech, and eGaming business.
Our Services
Financial Services compliance
Financial Services Rule Book, Insurance Governance Codes, AML/CFT Code and GDPR - Nexus Consultancy can assist your business with almost all of its regulatory compliance requirements.
eGaming compliance
GSC General Supervision, AML/CFT Code and GDPR - Nexus Consultancy can assist b2c Operators and b2b Suppliers with IOM GSC and Great Britain GC compliance.
NED appointments and ARC Committee membership
Provision of NED and/or board sub-committee membership: providing pragmatic, insightful, and stable oversight and assurance to your business.
Risk Management
Review and refinement of your current Risk Management Framework - including BRA, TRA, and CRA updates and improvements.
Contact Nexus Consultancy
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NEXUS CONSULTANCY LIMITED
Registered Office: 27 Hope Street, Douglas, Isle of Man, IM1 1AR
Incorporated in the Isle of Man: 137641C
© 2025. All rights reserved.
Disclaimer: Nexus Consultancy does not provide legal advice. Specialist legal advice should be taken in relation to specific circumstances and the contents of this site are for information purposes only.