29 Jan Scandic Management Limited
Posted at 14:50h
in Uncategorised
Consultancy on all Onboarding and Compliance requirements. Specialized in Foreign Exchange and CFDs.

Address
15 Wallace Court,
300 - 308 Old Marylebone Road ,
London,
NW1 5RH
T: 07414917380
E: asa@scandicmanagement.com
W: http://www.scandicmanagement.com
NW1 5RH
T: 07414917380
E: asa@scandicmanagement.com
W: http://www.scandicmanagement.com
Services Offered
- Advice pre regulatory risk assessment or supervision visit
- Authorisation -FCA
- Client Assets
- Complaints Handling Reviews
- Compliance advice
- Compliance Support
- Compliance Training
- Documentation
- Due Diligence
- File Review
- Health Checks
- Money Laundering/Financial Crime Advice and Reviews
- Payments Services Registration and Compliance
Firms Served
- Authorised Professional Persons
- Institutional investment management
- Investment Banks
- Payments Services Institutions
- Retail investment management
- Securities and Futures firms
- System suppliers
- Third party product providers
- Trade associations, professional bodies and regulators