Association of Professional Compliance Consultants

The body for compliance consultants who advise firms regulated in the UK.

The APCC is active in enhancing the professional standards of compliance consultants and is recognised as a trade body by the FCA and other regulators. This provides our members with significant benefits in terms of direct access to the Regulators as well as business leads.  The APCC often works in conjunction with the FCA to pilot or test new initiatives, and we also provide with valuable feedback on specific subjects as requested by them.

SORQ Limited

SORQ Ltd. is a Compliance Consultancy company with a sharp focus on turnkey solutions for launching and operating Licensed Financial Businesses e.g. Electronic Money or Payment Institutions. Our spectrum of services includes, but is not limited to:

– consultancy services for obtaining EMI, PI, PSP, BANK and Credit Institutions’ licenses
– own software SORQPAY to operate your Financial Institution
– AML automation modules for Compliance
– Sub-licensing options

Call us today for a free consultancy on how we can jump-start your business lightning-quick!

More about our services: www.sorq.io/services

Address
40 Bank Street, Level 18, London,
E14 5NR
T: 02039000209
Email
Website
Services Offered
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Documentation
  • Due Diligence
  • File Review
  • Money Laundering/Financial Crime Advice and Reviews
  • Payments Services Registration and Compliance
  • Regulatory Returns Assistance
  • Regulatory Updates
Firms Served
  • Banks/Deposit Takers
  • Corporate Finance Firms
  • Electronic Money Issuers
  • Money Service Businesses
  • Payments Services Institutions
  • Trade associations, professional bodies and regulators