About Our Company

At Coinic, we operate under the careful supervision and regulation of Her Majesty’s Revenue and Customs (HMRC), the UK’s tax authority. HMRC plays a crucial role in ensuring compliance with tax laws and regulations, safeguarding the integrity of the tax system, and protecting the interests of taxpayers and the public.
As a regulated firm under HMRC’s oversight, we adhere strictly to their stringent standards and guidelines. This includes not only compliance with tax regulations but also the implementation of robust anti-money laundering (AML) measures. HMRC’s supervision ensures that our firm maintains the highest levels of professionalism, ethics, and transparency in all our activities.
Our commitment to AML compliance is unwavering. We have implemented comprehensive policies and procedures to detect, prevent, and mitigate the risks of money laundering and terrorist financing. Our team undergoes regular training to stay abreast of the latest AML regulations and best practices, and we conduct thorough due diligence on all clients to verify their identities and assess the legitimacy of their financial activities.
By operating under HMRC’s supervision and adhering to AML regulations, we provide our clients with the assurance that their financial affairs are in safe hands. by choosing us, you can trust that we are dedicated to upholding the highest standards of integrity, accountability, and compliance. Our goal is not only to meet regulatory requirements but also to exceed our clients’ expectations and earn their trust and confidence.

We are proud to partner with Xero, a leading cloud-based accounting software platform that revolutionizes the way businesses manage their finances. With Xero‘s intuitive interface and powerful features, our clients can streamline their accounting processes, gain real-time insights into their financial performance, and make informed business decisions with confidence.

As a Xero partner, we are committed to leveraging this innovative platform to help our clients achieve their financial goals and drive business growth. Whether it’s automating bookkeeping tasks, managing cash flow, or collaborating seamlessly with our team, Xero empowers businesses of all sizes to thrive in today’s dynamic marketplace.

With Xero and our expertise in accounting and advisory services, we offer tailored solutions that meet the unique needs of each client, providing them with the tools and support they need to succeed. Partner with us and Xero to unlock the full potential of your business and take control of your financial future.”