Quorum Business Solutions

What Quorum Business Solutions does

Quorum Business Solutions (QBS) is a privately-held, boutique compliance and regulatory advisory firm headquartered at Unit 1, 51 Main Street, Gibraltar. Founded in 1998 and operated under the leadership of Founder & CEO Keith L. Chichon and Director Christian P. Chichon, the firm provides a consolidated suite of compliance, RegTech, and client advisory services to regulated businesses. Its core offerings comprise Compliance Function Outsourcing, MLRO (Money Laundering Reporting Officer) appointments — both outsourced and board-level — POCA reviews, regulatory liaison with the Gibraltar Financial Services Commission (GFSC), Liechtenstein financial regulator (LSRA) and Office of Fair Trading (OFT), Board-level advisory, Commissioner for Oaths services, Funding and Investment Solutions, and Cross-Border Financial Advisory. (Note: the firmographics block lists year_founded as 2017, which conflicts with the 1998 date in the company history timeline; this description follows the first-party 1998 anchor.)

Name

Quorum Business Solutions

Legal name

Quorum Business Solutions

Website

https://quorum.gi

Company type

Private

Founded year

1998

Operating status

Operating

Headcount range

1–10 employees

Short description

Quorum Business Solutions is a Gibraltar-based boutique advisory firm providing compliance function outsourcing, MLRO appointments, regulatory liaison, and board-level advisory to crypto projects, financial institutions, and family offices.

Ownership category

akta.pro rank

Product category

Compliance and Regulatory Advisory Services

NAICS

Other Management Consulting Services (541618), Management Consulting Services (54161)

SIC

Services-Management Services (8741), Finance Services (6199)

akta.pro primary industry

Enterprise Application Security, GRC & Compliance Services (BPAEAGAL)

Keywords

• Compliance advisory services
• MLRO appointments
• Regulatory liaison services
• Funding advisory solutions
• Cross-border compliance

Headquarters

HQ city

Gibraltar

HQ country

Gibraltar

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Marketing or Sales, Operations, Others

Revenue model

1. Compliance Advisory Services: Professional services revenue generated through bespoke compliance solutions including Compliance Function Outsourcing, MLRO appointments, POCA reviews, and Board-level advisory services. Revenue is generated through retainer and project-based fees for regulated businesses.

Pricing tiers

Go-to-market motion1 record

Distribution channels1 record

Marketing channels3 records

Core offering

Quorum Business Solutions is a boutique compliance and regulatory advisory firm based in Gibraltar that provides bespoke compliance solutions to crypto projects, financial institutions, and family offices. Its core services include Compliance Function Outsourcing, Money Laundering Reporting Officer (MLRO) appointments (outsourced and Board-level), Proceeds of Crime Act (POCA) reviews, regulatory liaison with GFSC/LSRA/OFT, and Board-level advisory, supplemented by Commissioner for Oaths and Funding and Investment Solutions.

Product overview

QBS provides a unified compliance service platform offering bespoke solutions to crypto projects, financial institutions, and family offices. The service portfolio centers on Compliance Function Outsourcing, MLRO appointments (both outsourced and board-level), POCA reviews, and Board-level advisory—supported by GFSC, LSRA & OFT liaison capabilities. Additional offerings include Commissioner for Oaths services and Funding and Investment Solutions, all delivered through a global professional network. The company positions itself as a boutique service provider built on over 25 years of regulatory experience.

Differentiator

Problem solved

Functional benefit

Products and services

• Compliance Function Outsourcing Outsourced compliance function services for regulated businesses, providing administrative support and regulatory oversight for crypto projects, financial institutions, and family offices.
• MLRO Appointments Money Laundering Reporting Officer (MLRO) services available as outsourced appointments or Board-level positions, providing AML/CFT leadership for regulated entities.
• POCA Reviews Proceeds of Crime Act (POCA) compliance reviews and assessments for regulated entities, supporting AML/CTF regulatory obligations.
• GFSC, LSRA & OFT Liaison Regulatory liaison services facilitating communication and compliance coordination with the Gibraltar Financial Services Commission (GFSC), Liechtenstein Financial Services Authority (LSRA), and Office of Fair Trading (OFT).
• Board-Level Advisory Senior-level compliance advisory services including board member appointments and strategic guidance for regulated businesses.
• Commissioner for Oaths Notarial services including Commissioner for Oaths appointments for document authentication and legal verification.
• Funding and Investment Solutions Advisory services supporting capital raising and investment solutions for clients, having assisted clients in raising over €25 million in capital.
• Cross-Border Financial Advisory International financial advisory services including structuring, audit-grade compliance reviews, and cross-border financial guidance delivered through the firm's global professional network.

Quantifiable outcome

• €25m+ capital raised for clients
• +2 more outcomes

Named customers3 records

Segments3 records

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Scale indicators4 records

Recent moves4 records

Expansion highlights4 records

Regional players

• Harneys: Leading offshore law firm with a Gibraltar office providing regulatory, compliance and fiduciary services to financial services clients. Comparable because its Gibraltar regulatory practice targets the same regulated-buyer base as QBS, though delivered via a top-tier legal platform.
• Sovereign Group: Gibraltar-headquartered corporate, fiduciary and compliance services group. Operates in the same city and regulatory ecosystem as QBS with overlapping services (compliance, MLRO, regulated entity administration), making it a directly comparable regional peer.
• Oak Group: Established Gibraltar corporate services and compliance firm offering fiduciary, regulatory and compliance support to regulated businesses in the jurisdiction. Geographic and product overlap with QBS's Gibraltar-led compliance offering makes it a close regional peer.
• Isolas: Long-standing Gibraltar law firm with a significant financial services regulatory and compliance practice. Comparable as a Gibraltar-based professional services firm advising crypto projects, financial institutions and high-net-worth clients on regulatory matters - overlapping with QBS's core segments.

Broad incumbents

• PwC: Big Four firm running large-scale Regulatory, Risk and Compliance practices for financial institutions and fintechs, including crypto compliance and MLRO support. Comparable buyer set (regulated entities and family offices) and overlapping service catalogue make it a direct large-scale competitor.
• KPMG: Big Four firm with extensive Financial Services Risk, Regulatory and Compliance practice including AML, MLRO advisory, and crypto/digital assets compliance. Comparable because its regulated-business consulting and outsourced compliance functions directly overlap with QBS's service lines, although delivered at enterprise scale.
• Alvarez & Marsal: Global advisory firm with a deep Financial Services Advisory and Regulatory practice serving banks, fintechs and asset managers. Comparable because it sells senior-led compliance, regulatory and risk advisory services to regulated businesses - QBS's exact buyer profile - just at much larger scale.

Direct peers

• JTC Group: Specialist provider of corporate, regulatory and compliance services with offices in Gibraltar and other offshore and onshore jurisdictions. Comparable because it bundles regulatory, MLRO, fiduciary and compliance services for regulated businesses - the exact model QBS operates, with stronger scale and product breadth.
• Waystone: Global governance, regulatory and compliance services provider to asset managers and regulated funds. Comparable as a boutique-to-mid-market compliance specialist delivering MLRO, compliance oversight and regulatory hosting services to regulated entities, similar to QBS's positioning.

Emerging players

• Solidus Labs: RegTech firm specialising in crypto-native compliance, AML and trade surveillance for digital asset businesses. Comparable buyer set (crypto projects and exchanges needing compliance) but a technology-led rather than advisory-led delivery model, representing both adjacent competitor and potential disruption to QBS.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat3 records

Key risks5 records

Key highlights5 records

Customer concentration

• Facebookfacebook.com/profile.php

Revenue estimate

Valuation estimate

Number of profiles

Profiles2 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Quorum Business Solutions