
10 Oct Acumen Accountants & Global Compliance LTD
Posted at 10:17h
in Uncategorised
About
We are specialized in FCA & other EU Regulator's authorisation application and full compliance support. We have experience for more than 10 years in this field.
Address
37TH FLOOR.
1 CANADA SQUARE,
LONDON
E14 5DY
T: 02070962100
E: info@acumenagc.com
W: http://www.acumenagc.com
E14 5DY
T: 02070962100
E: info@acumenagc.com
W: http://www.acumenagc.com
Services Offered
- Authorisation - FCA
- Complaints Handling
- Complaints Handling Reviews
- Compliance Advice
- Compliance Support
- Compliance Training
- Documentation
- Due Diligence
- Enforcement Action - AML and Payment Services
- EU / International Compliance
- File Reviews and/or Monitoring
- Governance
- Health Checks
- Information Security / Data Protection
- Money Laundering / Financial Crime
- Payment Services Compliance
- Pension Reviews
- Regulatory Capital / Solvency
- Regulatory Relationship Management
- Regulatory Returns
- Regulatory Updates
- Risk Management
Firms Served
- Consumer Credit Providers
- Crypto (Payment Services)
- Electronic Money Issuers
- High Value Dealers
- Insurance Brokers - General
- Money Service Businesses
- Mortgage Brokers
- Mortgage Lenders/Administrators
- Payments Services Institutions