Pangea Audit – A Specialist Audit Firm for FCA-Regulated Businesses

WELCOME TO PANGEA AUDIT

Audit Built For Regulated Growth.

Specialist CASS and Statutory audits for FCA regulated firms in payments, investment management and platform sectors.

Built for regulated growth

Audit Built for Firms That Move Fast.

Regulation does not slow growth. Poor audit does. Pangea Audit was created for ambitious FCA-regulated businesses who need technical precision without unnecessary bureaucracy. We specialise in:

CASS 6 (Custody Rules), CASS 7 (Client Money Rules) & CASS 15 (Relevant Funds) external audits

At Pangea Audit, we turn regulatory complexity into operational confidence. We believe that robust CASS compliance is more than just a legal obligation, it is a competitive advantage that fosters trust with your clients and stability within the market.

Our specialised focus on CASS 6 (Custody Rules), CASS 7 (Client Money Rules), and CASS 15 (Relevant Funds) limited and reasonable assurance audits ensures your firm isn’t just ticking boxes but building a resilient framework of protection. By aligning deep technical expertise with your unique business model, we help you navigate the FCA’s rigorous standards, transforming potential risks and findings into a foundation for sustainable growth.

Statutory audits for regulated entities

In an evolving regulatory landscape, stakeholder and client confidence is your most valuable asset. Pangea Audit provides comprehensive statutory financial statement audits that meet the highest standards of professional rigour. We focus on clear communication and early identification of complex accounting issues, ensuring a smooth, ‘no-surprises’ path to your filing deadlines. We do this by:

Tailored Risk Assessments: We focus on the areas that matter most to your specific industry.
Regulatory Alignment: Full compliance with UK GAAP (FRS 102) and IFRS.
Constructive Feedback: Detailed management letters that highlight opportunities for internal control improvements.

Our approach combines global audit firm rigour with boutique accountability. You deal directly with decision-makers — not layers of hierarchy.

Specialists, Not Generalists

Why Pangea Audit?

Speak To A Partner

Regulatory Depth Partner Led Delivery Commercial Intelligence

Deep experience across payments, e-money, investment and platform businesses. We understand safeguarding, client money segregation, reconciliations and control environments.

We understand growth, investor expectations and operational realities. We challenge where necessary — and support where practical.