Compliance

our expertise​

RHINO Strategies prides in offering a range of regulatory and compliance services, in order to serve our clients’ business needs.

Our approach is to lead the industry best practices and follow business driven minded solutions, reliable interpretation of existing regulation or upcoming regulatory forthcoming legislative changes for a variety of Firms and Funds.

Compliance is a crucial and ongoing throughout all the stages of our clients’ operations. For us it is a step to long-term relationship, in combination with operational efficiency and proper risk management.

We committed to provide value for our clients by verifying compliance with existing requirements, upcoming regulatory developments and adherence to the relevant legislations. We believe in plan ahead and deliver timely, practical, business-minded advice for our clients used it for tasks prioritization and decision making per of their own risk assessment and evaluation.

Our team provides our clients with top tier advice on industry best practices, aiming to be the benchmark of utmost client service and to achieve satisfaction. We care about details – our in-depth gap analysis will identify any compliance irregularity and guide our clients’ teams towards a prospect achievable resolution.

Operations

our expertise​

Click a subject for more information

RHINO Strategies takes a client driven approach in order to provide a tailor fit outcome to each customer.

Advice can be provided in setting up the optimum capital structure as well as guidelines on expanding a business by suggesting strategies that take into consideration regulatory, tax rules and industry trends, providing the best outcome based on industry best acceptable practices.

Advisory services are considered by our firm as a service that requires a one to one conference/meeting/discussion since it is always specific and requires tailor made advice that will result to a tailor fit solution.

RHINO Strategies uses its extensive experience and extensive network to provide suitable guidance for you in choosing the appropriate jurisdiction to match your business plans and needs.

We will assist you for the preliminary meeting with the regulator (if one is required) and in the preparation of all the necessary documentation required according to the regulatory framework of the chosen jurisdiction.

We will support and supervise the implementation process, uses direct or indirect access and communication with the regulatory authorities, right until the authorisation is complete.

RHINO Strategies offers advice on acquisitions or sales of Firms, legal entities, domains, and other business segments. Our services include the identification of a a potential target company based on the business needs, negotiation between the parties, compliance and financial due diligence and transaction supervision.

RHINO Strategies uses a hands-on approach to deliver tailor-made solutions to meet your needs. We document and design the project specifications and supervise a project’s implementation from scratch to full completion with our client’s internal teams or a third-party vendor.

We can further support you with developing, leasing or buying a trading platform, a CRM system, an EMI platform, a processing system and a payment system.

Our aim is to work with you to design and deliver the most appropriate solution to reduce your operational costs and stimulate growth.

At RHINO Strategies we know that converting data into actionable insights to help Firms stakeholders take decisions is a necessity. We know because of the value data have created for us and other clients of ours. Together we work to collect, measure and unearth the value data can bring to you.

We map the data the Firm already collects, and design the technical specification for the collection of additional data as needed. We draw the reports to be obtained using this data, always aiming to convert big data into clear, meaningful insights. These insights can influence decision making and taking on key areas of operating profitably in certain cases, operating in compliance.

We consult our clients for data-related projects on an ad-hoc basis, proposing actions in the direction the insights derived indicate.

RHINO Strategies has selected and collaborated with FinTech companies to either create or improve products suitable for our clients. The technology solutions these product cover include;

  • Trading platforms,
  • Social and copy trading system,
  • CRM Platform
  • VOIP system,
  • Affiliates referral portals and attribution system,
  • MT4/MT5 Plugins,
  • Execution Bridges
  • Risk Management system

We pride on our holistic view of client servicing. This is the reason we invest the time to manage the relationship between our client and the fintech solution provider and to manage the project of developing or customizing a technology solution to fit our client’s specific needs.

Get in Touch

Email

Business Hours

  • Contact us whenever needed
  • We are available for you at anytime
Skip to content