Deontea Ltd is fully aware that choosing an external regulatory resource is a highly strategic decision. It is important to consider what sort of support your firm needs and establish the type and level of service you require. You need to make sure that any service you choose will address your objectives and effectively help ensuring that you comply with your regulatory obligations. We provide real world expertise, personalised services, and real insight into regulators approach and expectations.

We would like to share with you some of the projects we have worked on and how it has impacted our clients


Investment banks Brokerage

Hedge Funds AIFs Private Equities

Investment Management Mutual Funds

Investment Advisors


Credit Institutions Banks

Payment Services

Private Banking


Financial Crime


Crypto - Defi

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Deontea supports you every step on the way