Humiint

Oh no, something went wrong. Please check your network connection and try again.

Compliance​,​ Risk and Legal support to fintech and start-ups

We are Maxxup, a provider of fractional compliance, risk, and legal support for fintech start-ups worldwide since 2014. We specialize in delivering top-tier expertise on an as-needed basis, so growing companies can access experienced professionals without the cost of a full-time team. Our mission is to help fintech innovators navigate complex regulatory landscapes while focusing on their core business. With Maxxup, start-ups gain a dedicated partner for compliance and legal needs from obtaining licenses to drafting contracts ensuring they build trust and credibility in the marketplace. We offer a comprehensive suite of services tailored to the needs of fintech and tech start-ups. Our fractional support covers every stage of compliance, governance and risk management, as well as essential legal guidance. At Maxxup, we take a collaborative and pragmatic approach to supporting our clients. We start by understanding your business model, goals, and risk profile in detail. From there, we develop a customized support plan that may include ongoing advisory, project-based work, or interim leadership (such as a fractional Chief Compliance Officer). Our team works closely with your founders and staff, integrating as an extension of your team. We pride ourselves on clear communication and responsiveness you’ll have direct access to our experts whenever you need guidance. Our approach is solution-oriented: we don’t just identify problems, we help implement solutions that keep your business moving forward. Whether you need help preparing for a regulatory audit or reviewing a complex contract, we deliver high-quality work with a startup-friendly mindset. Compliance Advisory & Support:  *Ongoing guidance from our compliance experts to keep your business aligned with regulatory requirements globally. We help interpret new laws and regulations, advise on compliance best practices, and serve as your on-call compliance team. *Policies & Procedures: Development of robust compliance policies, internal controls, and operating procedures. We create tailored frameworks (for anti-money laundering, data protection, etc.) so your company has clear guidelines to meet regulatory expectations. *Employee Training: Training programs for your team on compliance, risk management, and legal topics. We ensure staff understand their obligations from KYC​/​AML procedures to cybersecurity reducing human error and strengthening your compliance culture. *Remediation of Historic Issues: Support in identifying and fixing past compliance or legal issues. Whether it’s an audit finding or a legacy problem, our experts will develop a remediation plan to address gaps and bring your business back into good standing. *Onboarding & KYC​/​KYB: Design and implementation of client onboarding processes and Know-Your-Customer (KYC) and Know-Your-Business (KYB) verification. We help set up efficient, compliant customer due diligence to prevent fraud and meet regulatory standards

Industry

  • Consumer Services
  • Financial Services
  • Holding Companies
  • Professional Services
  • Technology, Information and Media
$100.00