Compliance, Risk & Regulatory Advisory for the Caribbean
We support Caribbean businesses with structured compliance, AML/CFT, governance, and cross-border regulatory frameworks aligned with global standards.
Methodologies Aligned with UK, EU and Global Standards
We align our compliance methodologies with UK and EU regulatory frameworks, including the FCA's implementation of PSD2 and the Payment Services Regulations 2017, ensuring robust oversight of payment and e-money services. Our approach incorporates HMRC requirements on financial crime and tax transparency, FATF recommendations on anti-money laundering and counter-terrorist financing, and OFAC expectations on sanctions screening to safeguard your business against regulatory and reputational risk. By embedding these international best practices, we help you stay ahead of evolving supervisory expectations across the UK, EU and key global jurisdictions.
Learn moreIntroducing Caribbean SMEs to Global Markets
We connect Caribbean SME businesses to global markets through modern payment rails, embedded finance solutions, and trusted banking partners, making cross-border trade faster and more accessible than ever. By linking compliant, well-governed enterprises to international payment infrastructure, digital marketplaces, and liquidity providers, we unlock scalable commercial opportunities worldwide.
Explore our approachThe Compliance Reality in the Caribbean
The Caribbean region is consistently treated as high-risk by global financial institutions, correspondent banks, and regulatory bodies. This classification is not arbitrary. It reflects heightened scrutiny around anti-money laundering, counter-terrorist financing, and financial transparency.
Regulatory expectations are rising. International standards set by the FATF, Basel Committee, and regional bodies such as CFATF demand increasingly robust compliance frameworks from businesses of all sizes.
Weak compliance leads to:
- Bank account closures and de-risking
- Restricted access to payment rails and correspondent banking
- Reputational damage with partners and stakeholders
- Regulatory enforcement actions and penalties
An Independent Compliance & Risk Advisory Firm
We are not a shortcut. We design the systems, frameworks, and controls that regulators and banks expect, and that responsible businesses require.
SolveX positions itself as a long-term compliance partner, not a one-off service provider. We work alongside your leadership, your board, and your operations to embed compliance into the fabric of your business, enabling sustainable growth, regulatory confidence, and credible access to global markets.
How We Work
A structured, institutional process designed to achieve measurable compliance outcomes.
Risk & Regulatory Assessment
Comprehensive evaluation of your regulatory landscape and risk exposure.
Compliance Gap Analysis
Identify deficiencies against international standards and local requirements.
Framework Design & Remediation
Develop tailored compliance frameworks, policies, and controls.
Implementation & Documentation
Deploy systems with complete audit trails and regulatory documentation.
Stakeholder Alignment
Coordinate with banks, regulators, and professional partners.
Ongoing Monitoring & Review
Continuous compliance oversight and regulatory change management.
Why Businesses Choose Us
Built by Risk & Compliance Experts with decades of Big 4 and international compliance experience
In-house Money Laundering Reporting Officer (UK Based)
Risk Assessments completed for each client
Bank appetite intelligence matrix completed for each client
Standardised Compliance Packs for each client
Integrated payment rail deployment upon bank account setup to accept USD from customers
Ongoing compliance oversight adhering to International AML/CFT requirements
Masterclasses in Product & Service Exports, diversifying offerings beyond borders
Connection to international tax experts in UK/Commonwealth Tax compliance
Institutional Credibility
- Internationally aligned methodologies
- AML/CFT and risk-first approach
- Caribbean regulatory context expertise
- Structured documentation and audit trails
- Confidentiality and data protection
- Long-term compliance oversight
Ready to Strengthen Your Compliance Position?
Engage with our team for a confidential, no-obligation compliance assessment.
Request a Compliance Assessment