
15 Oct Jencap Consulting
Posted at 10:59h
in Uncategorised

Address
SUITE B2 GROUND FLOOR,
ST HILARY COURT,
COPTHORNE WAY,
CARDIFF
CF5 6ES
T: 02920002325
E: mail@jencap.partners
CF5 6ES
T: 02920002325
E: mail@jencap.partners
Services Offered
- Complaints Handling Reviews
- Due Diligence
- Enforcement Action - AML and Payment Services
- Enforcement Action - Financial Services
- Regulatory Hosting/Incubation
Firms Served
- Authorised Professional Persons
- Banks/Deposit Takers
- Collective Investments Funds
- Company Service Providers
- Consumer Credit Providers
- Corporate Finance Firms
- Discretionary fund managers
- Electronic Money Issuers
- Fintech/Regtech
- High Value Dealers
- IFA (incl IFA divisions of financial institutions)
- Institutional investment management
- Insurance Brokers - General
- Insurance Brokers - Pure Protection Products
- Mortgage Brokers
- Mortgage Lenders/Administrators
- Multi lateral trading facility
- Payments Services Institutions
- Pension Advisors
- Private Client investment management
- Retail investment management
- Securities and Futures firms
- SIPP providers
- Stockbrokers