Protocol Partners is a specialist management consultancy, focusing on operational excellence. We work with entrepreneurial, tech and digital companies accelerating problem-solving and growth.
We provide interim management functions for startups entering the UK or EU market as well as take on Controlled Functions as Approved Persons in companies seeking FCA authorisation. Additionally, we advise on capital raising strategies, new venture planning and evaluation, as well as support in specialised sectors and complex situations.
We advise and support clients seeking to do a digital securities offering and possess a strong network of partners for security token issuance, KYC and regulated custodian services. As a Sponsor Advisor for MERJ, currently the only Regulated Market for traditional and digital securities, we advise and guide issuers on their responsibilities with respect to their admission to the exchange and their ongoing obligations.
For legal & compliance, our work includes the coordination of FCA authorisation, KYC and AML policies and procedures including customer (CDD) and enhanced due diligence (EDD), GDPR compliance, marketing and financial promotion compliance, management of legal services, financial modelling, negotiating technical services agreements, and increasing governance capacity.
As interim management for Smartlands, we have provided C-level leadership to the first blockchain-based security token offering tokenising commercial real estate in the UK. This is the first project globally that has enabled investment by retail and professional investors as well as eligible counterparties.
Company Details
- Founded
- -
- Address
- 86-90 Paul Street, London,london Ec2a 4ne,united Kingdom
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- protocolpartners.io
- Keywords
- Asset Tokenisation, Security Tokens, FCA Sandbox, FinTech, PropTech, Digital Securities, Compliance, KYC/AML, Client Onboarding, FCA Authorisation, Crowdfunding, Appointed Representatives, Co.
- HQ
- London, London
Protocol Partners Questions
Protocol Partners's website is protocolpartners.io
Protocol Partners's LinkedIn profile is https://uk.linkedin.com/company/protocolpartners
Protocol Partners's industry is
Business Consulting and Services
Protocol Partners's top competitors are
Pivotal Commware®,
Architecture Technology Corporation,
Netro.
Protocol Partners's categories are Business Consulting and Services
Protocol Partners's founding year is 2018
