02 Nov Compliant Solutions Limited
Based in Essex with a team of consultants covering the UK we provide hands on support to firms seeking to become directly authorised. For existing regulated firms we provide on-going compliance monitoring support.
Address
CM8 1BJ
T: 01376514166
E: info@compliantsolutions.co.uk
W: http://www.compliantsolutions.co.uk
Services Offered
- Authorisation
- Client Assets
- Compliance Auditing/Due Diligence
- Compliance Support
- Compliance Training
- File Reviews
- Financial Crime /AML
- Regulatory Updates
Firms Served
- Electronic Money Issuers/Payment Institutions
- General Insurance
- Mortgage Brokers/Lenders
- Pension Scheme Operators/Providers