
10 Oct Acumen Accountants & Global Compliance LTD
Posted at 10:17h
in Uncategorised
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 Reviews
- Compliance advice
- Compliance Support
- Compliance Training
- Documentation
- Due Diligence
- Enforcement Action - Financial Services
- File Review
- Health Checks
- Money Laundering/Financial Crime Advice and Reviews
- Payments Services Registration and Compliance
- Pension Reviews
- Regulatory Returns Assistance
- Regulatory Updates
Firms Served
- Consumer Credit Providers
- Electronic Money Issuers
- High Value Dealers
- Insurance Brokers - General
- Money Service Businesses
- Mortgage Brokers
- Mortgage Lenders/Administrators
- Payments Services Institutions