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Storm-7 Consulting
Storm-7 Consulting sells regulatory compliance training and events to financial institutions, specialising in MiFID II, FATCA/CRS, crypto and AML/CFT.
Storm-7 Consulting
Storm-7 Consulting operates as a niche training and events provider focused on financial regulation. The firm delivers in-house programmes, specialist events, and what it describes as original manuals — all built around evolving compliance frameworks. The listed specialisms form a narrow, interlocking set: MiFID II governs European securities markets, FATCA and CRS dictate cross-border tax reporting, and AML/CFT rules underpin anti-financial-crime controls. Cryptocurrency regulation, the fourth pillar on the firm's website, extends that compliance DNA into digital assets. The firm does not publish an AUM, an investment track record, or a list of principals. Its website contains no named portfolio companies, disclosed allocations, or direct investment activity. The single public claim about its client base — "market leading organisations worldwide" — lacks a named reference. No case study on the site identifies a specific bank, asset manager, or regulator that has retained the firm. The materials page suggests downloadable content, but access is gated behind contact forms, leaving the actual training substance unverifiable from public sources. Scale is unknowable. No team size, founding year, or office location appears on the firm's website or in any other primary-source material available for this profile. There is no adjacent vehicle, foundation, or affiliated operating business identified. Structurally, the firm is unusual in one respect: it bills itself as a consulting, marketing, and design shop in addition to a regulatory trainer. The homepage lists "creative design" and "marketing" alongside training, but every tab and case-study pathway funnels the user back toward compliance events. That bundling — a training firm that also sells design — is the clearest signal of how it sees its own commercial identity.
General information
Firm type
Asset Manager
Year founded
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AUM
Undisclosed
Location
Region
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Country
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City
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Corporate office
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Frequently asked questions
What does Storm-7 Consulting actually sell?
The firm sells specialist events, in-house training programmes, and what it calls original materials and manuals, all focused on financial regulatory compliance. Its listed areas are MiFID II, FATCA/CRS, cryptocurrency regulation, and AML/CFT. No white papers or course samples are publicly accessible — content is gated behind contact forms on the firm's website.
Who runs Storm-7 Consulting?
No named principals, founders, or employees appear on the firm's website or in any primary source available for this profile. The site contains no team page, no biographies, and no named contact beyond a generic email form.
Is Storm-7 Consulting a family office or an investment manager?
There is no publicly available evidence that Storm-7 Consulting manages investment capital, deploys funds, or operates as any form of investment vehicle. Its stated services — training, events, consulting, and creative design — place it in the professional-services category, not asset management.
What is Storm-7 Consulting's track record with named clients?
The firm's website references "previous high calibre training programmes to market leading organisations worldwide" but does not name a single client. In the absence of disclosed mandates, case studies, or testimonials with identifiable institutions, the client base cannot be verified.
Where is Storm-7 Consulting based?
No office address, city, or country is disclosed on the firm's website or in any other available source.
Profile maintained by Altss using OSINT (open-source intelligence), regulatory filings, licensed data partners, and verified direct submissions. Read the methodology. Last updated: . Continuous refresh with full update cycles at least every 30 days.
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