Hear from those that have believed and trusted in us.
Edmund Group has worked with some incredible Fintech clients, helping them to solve problems and develop their businesses. We worked together with our clients, facilitating honest and transparent collaborations to gain a complete understanding of their vision and needs. Hear from some of them below.
Ian Lee, Founding Team
“Merkle Science was introduced to the Edmund Group through one of its partners. Joshua was extremely helpful in providing Merkle Science guidance in understanding the regulatory landscape in the United Kingdom relating to cryptoassets. With the assistance of Joshua and his partner, Merkle Science was able to come up with a plan of action to be GDPR compliant so as to ensure that its client’s personal data are well protected.”
Laura Blake, Interim Chief Risk Officer
"After literally a few days, I felt confident enough in the Group’s abilities, their professionalism, and the scope of their knowledge, to let them take complete responsibility for not only developing the compliance and financial crime functions but to start embedding the regulatory frameworks within the business.
Josh and Steve quickly understood what needed to be done and 'just got on with it'. They not only developed a vast number of policies and guidelines but worked with the front line and IT staff to ensure the new bank would be compliant with all the regulatory requirements"
Stealth Mode Fintech
Chief Compliance and Conduct Officer
We really enjoyed working with The Edmund Group, and Josh and Steve understood the requirements for a start-up bank extremely well. They have a wealth of regulatory experience and good insight into the expectations of the UK regulators. What was particularly helpful for us was the agility of their resourcing model as our support needs change a lot week to week given we are a start-up. They were patient and flexible as our vision of what we wanted the end deliverables to look like evolved and the brief we had given them changed. It was also so useful to have access to very knowledgeable individuals at The Edmund Group with whom we could discuss regulatory matters as we are currently only a small team internally while we go through the bank application process