Discover Our Journey and Values
FYM Compliance Limited, established in 2019 from Diamond Cube Limited, specializes in fintech compliance consulting. Founded by seasoned professionals, the firm provides tailored solutions for regulatory adherence and operational efficiency. Led by Fred Manu, an expert in FCA licensing, AML/CFT, and risk management, the team supports payment services firms with policy development and regulatory reporting. Mr Kwadwo Kusi brings expertise in banking, finance, and fraud detection. Upholding integrity, innovation, collaboration, and excellence, FYM Compliance is committed to delivering outstanding service in financial compliance and risk management.
