Crypto-Compliance-as-a-Service (CCaaS)
Contributing to a thriving financial services industry that achieves a balance between technological innovation and regulatory compliance for the digital assets world.
About Our Business
MCBorrelli Advisors Limited will provide compliance consulting services focusing on cryptoassets. Recognizing that a vital aspect of operating a compliance-oriented professional services firm is to create value through a forward-looking approach to risk and compliance. The Company’s service offering will highlight the array of compliance-based policies, processes, procedures and other intellectual property that can be applied to cryptoassets within the financial services sector. Offering a bespoke, specialised service, the Company will cater to relevant ecosystem actors in the UK financial services industry in an effort to build an innovative, compliant and risk-based financial services sector.
MCBorrelli Advisors Limited will create an online brand that financial services industry market participants will recognize as a leader in the field of compliance consulting for cryptoassets. Company revenues will be generated from its clients from six specific fee types: (i) Fee-for-Service; (ii) Project-based; (iii) Item-based; (iv) Licence; (v) Retainer; and (vi) Referral. The Company will develop and market its service offering via online and offline means.#
In the absence of a formal definition of ‘Compliance Consulting’, it is presumed that it constitutes a sub-category of ‘Management Consulting’. Therefore, it is presumed that MCB qualifies as a management consultancy firm whose services pertain to financial services compliance and regulation.
Company Overview
Key Facts
Legal Name: MCBorrelli Advisors Limited
Head Office: 40 Dukes Avenue, Chiswick, London, W4 2AE, United Kingdom
Registered Office Address: 28 Minchenden Crescent, Arnos Grove, London, N14 7EL, United Kingdom
Company Number: 13552648
Date of Incorporation: 06/08/2021
Legal Form: Private Limited Company by Shares
Legal Jurisdiction: England and Wales
SIC Code: 70229: Management consultancy activities other than financial management
Description of Services: Offering and delivering set of multidisciplinary activities of intellectual work, within the field of compliance consultancy, which aims to create value or promote changes, by providing advice and proposing solutions, by taking into account actions or by producing deliverables.
Nature of Business: Compliance consultancy
Area of Expertise: Financial services regulation
Strategy
Our Strategic Priorities
Our strategic priorities are aligned with our clients' needs and requirements. We aim to benchmark our services, accordingly.
Our Memberships
Extensive network spanning Academia, Industry, Government and Regulatory domains
We are in the process of applying to become member of various industry associations to gain technical know-how, knowledge and resources from multiple stakeholder, including regulators, policy makers and other market participants. Subject to approval, these will allow us to remain aware of, and contribute to, developments in the Cryptoasset sector.
Global Digital Finance (GDF)
Industry
We are a Working Member of GDF, the leading global members association advocating and accelerating the adoption of best practices for digital assets.
Our membership gives us a competitive advantage by way of the following:
Working Groups:
we contribute to, and participate in, working groups that are at the forefront of creating market and conduct standards and best practices for crypto asset and digital finance participants.
Events & Media:
we regularly join a global community of industry participants through the GDF's global summits, hosted quarterly. A key advantage is the sharing of industry expertise.
Code of Conduct & Registration:
we underwent a registration scheme to attest our adherence to the Code of Conduct. Through Registration, we demonstrate our commitment to governance best practices to foster transparency, establish credibility and promote higher professional standards to better enable industry growth and future innovation.
Programmes & Advocacy:
we engage with global experts to engage policy makers and regulators to advocate industry best practice. Our network consists of Advisory Group members which include specialists from regulators, governments, industry and academia.
Our Ethical Principles
Acting with honesty, integrity and professionalism
We provide our services in the course of business with the aim of: (i) serving the public in general, the client in particular; (ii) upholding the reputation of the profession of management consultancy; and (iii) complying with the applicable laws.
Efficiency
Responsibility to the public
Optimizing personal, client and other resources to complete an assignment.
Sustainability
Responsibility to the public
Recommending solutions that are compatible with the principles of sustainable development.
Responsibility
Responsibility to the public
Representing the interests of the consultancy industry to the wider community
Legal
Responsibility to the public
Being aware of and complying with applicable laws and regulations relevant to the assignment.
Not causing any person or persons to contravene any applicable laws and regulations during the assignment.
Public confidence
Responsibility to the public
Conducting their activities at all times in a manner that fosters confidence in the profession.
Respect for the profession
Responsibility to the profession
Exhibiting conduct that reflects honourably upon and enhances the standing and public regard of the profession.
Integrity and professionalism
Responsibility to the profession
Maintaining integrity and professionalism at all times.
Respecting the rights of other professionals in the consultancy industry by not using proprietary information or methodologies without permission.
Maintaining disciplinary mechanisms to uphold the applicable codes of conduct.