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BalancedTrust©

Compliance Euphoria

experience

Our clients have taken advantage of our first hand experience in banking and payments experience to establish effective, scalable and compliant financial products using our

 

BalancedTrust 

Compliance Framework

“Timeis instantly brings clout to the bank relationship because they have "been there and done that” which gives a huge boost in establishing a bank partnership.”

Andy W - CEO, Fintech Startup

BECOME A MEMBER TODAY AND ENJOY THE BENFITS 

Listen - Contribute - Engauge - Utilize 

compliance as a service

FINTECHS

bank sponsorship

regulatory compliant 

compliance partner 

practitioner training

fintech showcase

capital raise

industry validation

BANK SPONSORS

faster enhanced due diligence
fintech monitoring 
fintech compliance
uniformed process 
 account controls
fintech compliance partner
regulatory surety
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