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Compliance documentation for regulated finance

Lynsora is a specialist compliance and regulatory documentation consultancy supporting financial services, fintech, payment and digital asset businesses across the UK, EU and Switzerland.

We help CASPs, PSPs, EMIs and FinTech companies build practical documentation frameworks that reflect regulatory requirements and how the business actually operates.

  • Min project size
    $1,000+
  • Hourly rate
    $100 - $149 / hr
  • Employees
    2 - 9
  • Year founded
    Founded 2025

Service Lines
Compliance Consulting
80%
Select Focus Area
Business Consulting Focus
Business Process Management Consulting
50%
Industries
Financial services
100%
Clients
Small Business (<$10M)
65%
Midmarket ($10M - $1B)
35%

Pricing Snapshot

Min. project size $1,000+
Avg. hourly rate $100 - $149 /hr

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Packages we offer:

Regulatory & Documentation Readiness Review

Structured readiness review for FinTechs, PSPs, EMIs and CASPs facing new or changing regulatory requirements. I assess the impact on documentation, governance, ownership and operational controls, identify implementation gaps and provide a prioritised remediation roadmap.

Small

Focused review of one regulatory change

$900 /total
  • Regulatory scope reviewed: Focused review of one regulatory change or implementation area and its impact on relevant documentation, governance and operational controls
  • Regulatory impact assessment
  • Documentation gap assessment
  • 7 day delivery

Large

Full regulatory readiness & implementation review

$3,000 /total
  • Regulatory scope reviewed: Full regulatory readiness assessment covering documentation, governance, ownership, control framework, implementation dependencies and remediation priorities
  • Regulatory impact assessment
  • Documentation gap assessment
  • Governance & ownership impact review
  • Operational control impact review
  • 14 day delivery
Features

Small

$900

/total

Medium

$1,800

/total

Large

$3,000

/total

Regulatory scope reviewed

Focused review of one regulatory change or implementation area and its impact on relevant documentation, governance and operational controls

Broader review of related regulatory requirements across key documents, governance arrangements, ownership, processes and operational controls

Full regulatory readiness assessment covering documentation, governance, ownership, control framework, implementation dependencies and remediation priorities

Regulatory impact assessment

Documentation gap assessment

Governance & ownership impact review

Operational control impact review

Implementation gap matrix

Dependency & implementation mapping

Prioritised implementation roadmap

Small

$900

/total

Regulatory scope reviewed

Focused review of one regulatory change or implementation area and its impact on relevant documentation, governance and operational controls

Regulatory impact assessment

Documentation gap assessment

Governance & ownership impact review

Operational control impact review

Implementation gap matrix

Dependency & implementation mapping

Prioritised implementation roadmap

Medium

$1,800

/total

Regulatory scope reviewed

Broader review of related regulatory requirements across key documents, governance arrangements, ownership, processes and operational controls

Regulatory impact assessment

Documentation gap assessment

Governance & ownership impact review

Operational control impact review

Implementation gap matrix

Dependency & implementation mapping

Prioritised implementation roadmap

Large

$3,000

/total

Regulatory scope reviewed

Full regulatory readiness assessment covering documentation, governance, ownership, control framework, implementation dependencies and remediation priorities

Regulatory impact assessment

Documentation gap assessment

Governance & ownership impact review

Operational control impact review

Implementation gap matrix

Dependency & implementation mapping

Prioritised implementation roadmap

Our Story

Lynsora is a founder-led specialist consultancy built around senior-level expertise across banking, payments and digital assets. Led by a CAMS-certified professional, we combine regulatory knowledge with practical operational experience. Our lean delivery model ensures direct involvement in every project, with a strong focus on clear written analysis, robust documentation and practical, implementable solutions.

Meet the Team

Liana Salmane

Liana SalmaneFounder & Director

CAMS-certified specialist with senior experience across banking, payments and digital assets. Focused on AML/CFT, KYC/KYB, governance, regulatory documentation and practical implementation.

What Sets Us Apart

Senior-Level Direct Involvement

Every project receives direct senior-level involvement, without unnecessary layers between the client and the specialist doing the work. This keeps communication clear, decisions faster and recommendations closely aligned with the client’s actual regulatory and operational needs.

Regulation Meets Operations

We combine regulatory knowledge with practical experience across banking, payments and digital assets. Our work is designed not only to reflect regulatory requirements, but to translate them into governance, controls, responsibilities and documentation that can function in day-to-day operations.

Beyond Generic Templates

We do not treat compliance documentation as a collection of standalone templates. Our focus is on how policies, procedures, governance, controls and responsibilities fit together as a coherent framework tailored to the client’s business model, regulatory perimeter and operating environment.

Contact Lynsora Ltd

If you’re not seeing exactly what you need here, send this company a custom message. You can talk about your project needs, price, and timeline to get started on your project.

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