| 3 Lines of Defence Consulting Ltd | 3 Lines of Defence Consulting Ltd service encompasses governance, regulatory, … | Uncategorised | 02071291270 | | fintech-regtech ifa-inc-ifa-divisions-of-financial-institutions institutional-investment-management | |
| A.C.Culley & Co | A.C.Culley & Co. is a niche consultancy that offers c-suite … | Uncategorised | 02380302100 | | collective-investments-funds crypto-capital-markets crypto-payment-services energy-market-participants financial-advisors ifa-inc-ifa-divisions-of-financial-institutions ifas-and-wealth-managers institutional-investment-management investment-banks money-services-businesses multi-lateral-trading-facility payments-services-institutions private-client-investment-management retail-investment-management securities-and-futures-firms stockbrokers trade-associations-professional-bodies-and-regulators | |
| Abainbridge Consultants Ltd, T/A REGULATION HUB | We help firms to become authorised by the Financial Conduct … | Uncategorised | 02080586337 | | authorised-professional-persons banks-deposit-takers building-societies claims-management-companies consumer-credit-providers corporate-finance-firms credit-unions crypto-payment-services fintech-regtech funeral-planning money-services-businesses mortgage-brokers payments-services-institutions | |
| ABM Global Compliance (UK) Limited | ABM Global Compliance is a specialist financial services compliance firm, … | Uncategorised | 02075157080 | | electronic-money-issuers high-value-dealers payments-services-institutions | |
| Accord Compliance Limited | About Formed in 2000, to provide professional compliance support services … | Nationally | 01664503780 | nationally | ifa-inc-ifa-divisions-of-financial-institutions insurance-brokers-general insurance-brokers-pure-protection-products mortgage-brokers pension-advisers | |
| Active Compliance Services Limited | About Active Compliance Services Ltd are able to offer a … | Uncategorised | 07764195923 | | consumer-credit-providers financial-advisors ifa-inc-ifa-divisions-of-financial-institutions insurance-brokers-general insurance-brokers-pure-protection-products mortgage-brokers mortgage-lenders-administrators | |
| Acumen Accountants & Global Compliance LTD | About We are specialized in FCA & other EU Regulator's … | Uncategorised | 02070962100 | | consumer-credit-providers crypto-payment-services electronic-money-issuers high-value-dealers insurance-brokers-general money-services-businesses mortgage-brokers mortgage-lenders-administrators payments-services-institutions | |
| Addleshaw Goddard LLP | About Addleshaw Goddard has one of the largest Financial Regulation … | Uncategorised | 02076068855 | | banks-deposit-takers building-societies claims-management-companies collective-investments-funds consumer-credit-providers credit-unions custodians-depositaries discretionary-fund-managers electronic-money-issuers energy-market-participants friendly-societies high-value-dealers ifa-inc-ifa-divisions-of-financial-institutions institutional-investment-management insurance-brokers-general insurance-brokers-pure-protection-products insurers investment-banks lloyds money-services-businesses mortgage-brokers mortgage-lenders-administrators multi-lateral-trading-facility payments-services-institutions private-client-investment-management restricted-financial-advisors retail-investment-management sale-and-rent-back securities-and-futures-firms sipp-providers stockbrokers system-providers third-party-product-providers trust-service-providers | |
| Adempi Associates LLP | About We are a London-based compliance consultancy offering hands-on support … | Uncategorised | 02039254761 | | collective-investments-funds consumer-credit-providers corporate-finance-firms custodians-depositaries discretionary-fund-managers electronic-money-issuers fintech-regtech ifa-inc-ifa-divisions-of-financial-institutions ifas-and-wealth-managers institutional-investment-management insurance-brokers-general insurance-brokers-pure-protection-products insurers money-services-businesses multi-lateral-trading-facility payments-services-institutions restricted-financial-advisors retail-investment-management securities-and-futures-firms trade-associations-professional-bodies-and-regulators | |
| AJS Consultancy Services Limited | About A compliance professional since 1992. Fellow of the Chartered … | Uncategorised | 07778136089 | | authorised-professional-persons banks-deposit-takers collective-investments-funds discretionary-fund-managers insurance-brokers-general insurance-brokers-pure-protection-products insurers private-client-investment-management retail-investment-management sipp-providers stockbrokers | |
| Alan Macarthur | About Consultant for FCA authorised firms within the IFA, GI, … | Uncategorised | 02038871628 | | ifa-inc-ifa-divisions-of-financial-institutions insurance-brokers-general pension-scheme-operator-provider sipp-providers | |
| Alpha Capital Compliance Limited | About ACCL aims to develop a consultancy service that demystifies the jargon intensive world … | Uncategorised | 01268661696 | | authorised-professional-persons banks-deposit-takers claims-management-companies company-service-providers custodians-depositaries discretionary-fund-managers electronic-money-issuers high-value-dealers institutional-investment-management lloyds money-services-businesses multi-lateral-trading-facility payments-services-institutions private-client-investment-management restricted-financial-advisors retail-investment-management securities-and-futures-firms sipp-providers stockbrokers | |
| Alphecca Ltd | Alphecca Limited Address 133 Fountainbridge Edinburgh EH3 4PP T: 02079932280E: … | Uncategorised | 02079932280 | | | |
| Altogether Compliant Limited | About Based in London, Essex, Cambridge and the East Midlands, … | Uncategorised | 07809644611 | | corporate-finance-firms ifas-and-wealth-managers insurance-brokers-general insurance-brokers-pure-protection-products mortgage-brokers | |
| API Compliance Limited | API Compliance Limited | Uncategorised | 02034413466 | | electronic-money-issuers fintech-regtech money-services-businesses payments-services-institutions system-providers third-party-product-providers | |
| Apricity Compliance | About Apricity is the new kid on the compliance block! … | Uncategorised | 01325952969 | | authorised-professional-persons ifa-inc-ifa-divisions-of-financial-institutions insurance-brokers-general mortgage-brokers mortgage-lenders-administrators restricted-financial-advisors retail-investment-management | |
| ATEB Compliance | About ATEB is one of the few compliance consultancies that … | Uncategorised | 08442725000 | | authorised-professional-persons claims-management-companies collective-investments-funds consumer-credit-providers discretionary-fund-managers ifa-inc-ifa-divisions-of-financial-institutions ifas-and-wealth-managers institutional-investment-management insurance-brokers-general insurers lloyds mortgage-brokers pension-advisers pension-scheme-operator-provider private-client-investment-management restricted-financial-advisors retail-investment-management secondary-intermediaries sipp-providers third-party-product-providers wrap-platforms | |
| Authoripay | About AuthoriPay is formed of passionate payment professionals with decades … | Uncategorised | 01223828266 | | banks-deposit-takers crypto-payment-services electronic-money-issuers fintech-regtech money-services-businesses payments-services-institutions | |
| Axiom Compliance Limited | About Axiom Compliance represents a unique presence in the regulation … | Uncategorised | 07941156951 | | authorised-professional-persons corporate-finance-firms discretionary-fund-managers financial-advisors institutional-investment-management private-client-investment-management securities-and-futures-firms stockbrokers | |
| B-Compliant Limited | About Compliance - tough to navigate, all-too-easy to breach, always … | Uncategorised | 01615218641 | | collective-investments-funds consumer-credit-providers corporate-finance-firms discretionary-fund-managers financial-advisors ifa-inc-ifa-divisions-of-financial-institutions ifas-and-wealth-managers insurance-brokers-general insurers mortgage-brokers mortgage-lenders-administrators pension-advisers pension-scheme-operator-provider private-client-investment-management restricted-financial-advisors retail-investment-management securities-and-futures-firms sipp-providers stockbrokers wrap-platforms | |
| Barley Harbour Limited | About Barley Harbour works with its clients to provide compliance, … | Uncategorised | 07539440115 | | banks-deposit-takers investment-banks | |
| Braes Consulting Ltd | About Braes Consulting Ltd Address 3 Woodland View Thornton LiverpoolL23 … | Uncategorised | 07734684405 | | | |
| Branko Limited | About Branko Ltd provides effective FCA compliance solutions to the … | Uncategorised | 08006196619 | | authorised-professional-persons ifa-inc-ifa-divisions-of-financial-institutions institutional-investment-management insurance-brokers-general insurance-brokers-pure-protection-products insurers lloyds mortgage-brokers secondary-intermediaries trade-associations-professional-bodies-and-regulators | |
| Brian Shearing and Partners Limited | About We are a small firm which is able to … | Uncategorised | 07850874066 | | authorised-professional-persons collective-investments-funds custodians-depositaries discretionary-fund-managers institutional-investment-management insurers pension-advisers private-client-investment-management retail-investment-management sipp-providers stockbrokers wrap-platforms | |
| Caledonia Consultancy | About We offer a specialised range of services to assist … | Uncategorised | 07717130031 | | authorised-professional-persons financial-advisors ifa-inc-ifa-divisions-of-financial-institutions insurance-brokers-pure-protection-products mortgage-lenders-administrators pension-advisers | |
| Chameleon Compliance Limited | About We are Compliance Specialists and we work alongside our … | Uncategorised | 01376514166 | | authorised-professional-persons banks-deposit-takers claims-management-companies company-service-providers corporate-finance-firms credit-unions crypto-capital-markets crypto-payment-services discretionary-fund-managers electronic-money-issuers financial-advisors fintech-regtech insurance-brokers-general mortgage-lenders-administrators pension-advisers private-client-investment-management retail-investment-management securities-and-futures-firms stockbrokers system-providers third-party-product-providers | |
| Chelsfield Compliance Consultancy Limited | About Compliance Consultancy firm for small IFAs and Mortgage Brokers. … | Uncategorised | 07946661392 | | discretionary-fund-managers financial-advisors ifa-inc-ifa-divisions-of-financial-institutions ifas-and-wealth-managers mortgage-brokers mortgage-lenders-administrators restricted-financial-advisors | |
| Clear Financial Consultants Limited | About Clear Financial Consultants is a partnership between two compliance specialists … | Uncategorised | 02072775805 | | authorised-professional-persons consumer-credit-providers crypto-payment-services payments-services-institutions | |
| Complete Compliance Support Limited | About We are a small company that wants to know … | Uncategorised | 01293889339 | | authorised-professional-persons consumer-credit-providers financial-advisors insurance-brokers-general insurance-brokers-pure-protection-products lead-generation-firms mortgage-brokers restricted-financial-advisors | |
| Compliance & Training Solutions Limited | About A team of Diploma qualified compliance consultants based throughout … | Uncategorised | 01206230804 | | financial-advisors ifa-inc-ifa-divisions-of-financial-institutions | |
| Compliance Consultancy Solutions Limited | About Providing a bespoke, user friendly compliance service to IFAs, … | Uncategorised | 07580037320 | | authorised-professional-persons discretionary-fund-managers financial-advisors insurance-brokers-general insurance-brokers-pure-protection-products insurers mortgage-lenders-administrators pension-advisers retail-investment-management | |
| Compliance Consultant | About Experience and Professionalism When it comes to financial regulatory compliance, … | Uncategorised | 02070971434 | | authorised-professional-persons banks-deposit-takers claims-management-companies consumer-credit-providers crypto-capital-markets crypto-payment-services discretionary-fund-managers electronic-money-issuers financial-advisors fintech-regtech institutional-investment-management money-services-businesses mortgage-lenders-administrators multi-lateral-trading-facility payments-services-institutions private-client-investment-management retail-investment-management securities-and-futures-firms stockbrokers system-providers wrap-platforms | |
| Compliance Control Consultancy | About I am a FCA compliance consultant with over 15 … | Uncategorised | 07738444377 | | authorised-professional-persons claims-management-companies consumer-credit-providers financial-advisors high-cost-short-term-credit-and-motor-finance-specialists ifa-inc-ifa-divisions-of-financial-institutions insurance-brokers-general mortgage-brokers mortgage-lenders-administrators secondary-intermediaries | |
| Compliance Cubed Limited | About Based in the Bristol area but covering the UK … | Uncategorised | 01275390081 | | corporate-finance-firms discretionary-fund-managers financial-advisors insurance-brokers-general insurance-brokers-pure-protection-products mortgage-lenders-administrators pension-advisers private-client-investment-management retail-investment-management securities-and-futures-firms stockbrokers | |
| Compliance First | About Established in 2000, Compliance First is Scotland’s premier provider … | Uncategorised | 01414164161 | | authorised-professional-persons consumer-credit-providers discretionary-fund-managers ifa-inc-ifa-divisions-of-financial-institutions insurance-brokers-general mortgage-brokers mortgage-lenders-administrators retail-investment-management | |
| Compliance Management Services Limited | About Compliance Management Services Ltd was established in 2003 to … | Uncategorised | 02072062664 | | insurance-brokers-general insurers secondary-intermediaries trade-associations-professional-bodies-and-regulators | |
| Compliance Matters Limited | About Compliance Matters Limited was established in 2001 to offer … | Uncategorised | 07903936983 | | authorised-professional-persons claims-management-companies consumer-credit-providers credit-unions financial-advisors insurance-brokers-general insurance-brokers-pure-protection-products insurers mortgage-brokers mortgage-lenders-administrators payments-services-institutions pension-advisers | |
| Compliance Solutions (UK) Limited | About Compliance Solutions (UK) Ltd was established to deliver a … | Uncategorised | 01516521755 | | authorised-professional-persons claims-management-companies financial-advisors insurance-brokers-general insurance-brokers-pure-protection-products mortgage-lenders-administrators | |
| Compliance South West Limited | About Providing compliance support to financial firms including insurers, financial … | Uncategorised | 07968821920 | | financial-advisors insurance-brokers-general insurance-brokers-pure-protection-products insurers mortgage-brokers restricted-financial-advisors | |
| Compliancy Services Limited | About Compliancy Services is a professional and established compliance consultancy … | Uncategorised | 02070604499 | | authorised-professional-persons banks-deposit-takers claims-management-companies consumer-credit-providers corporate-finance-firms crypto-capital-markets crypto-payment-services discretionary-fund-managers electronic-money-issuers financial-advisors fintech-regtech high-value-dealers institutional-investment-management insurance-brokers-general insurance-brokers-pure-protection-products insurers money-services-businesses mortgage-lenders-administrators multi-lateral-trading-facility payments-services-institutions private-client-investment-management retail-investment-management securities-and-futures-firms sipp-providers stockbrokers | |
| Compliant Solutions Limited | About Based in Essex with a team of consultants covering … | Uncategorised | 01376514166 | | crypto-capital-markets crypto-payment-services electronic-money-issuers financial-advisors fintech-regtech insurance-brokers-general insurance-brokers-pure-protection-products insurers money-services-businesses mortgage-lenders-administrators payments-services-institutions pension-advisers | |
| ComplyCraft Consulting Limited | COMPLYCRAFT CONSULTING LTD has been formed by highly experienced compliance … | Uncategorised | 07972753084 | | authorised-professional-persons collective-investments-funds company-service-providers consumer-credit-providers corporate-finance-firms custodians-depositaries discretionary-fund-managers fintech-regtech ifa-inc-ifa-divisions-of-financial-institutions institutional-investment-management lead-generation-firms multi-lateral-trading-facility pension-scheme-operator-provider private-client-investment-management restricted-financial-advisors retail-investment-management secondary-intermediaries securities-and-futures-firms sipp-providers stockbrokers third-party-product-providers trade-associations-professional-bodies-and-regulators wrap-platforms | |
| Complymatic Limited | About Complymatic’s Compliance consultants specialise in advice and support services … | Uncategorised | 07968067379 | | authorised-professional-persons collective-investments-funds corporate-finance-firms crypto-capital-markets crypto-payment-services discretionary-fund-managers electronic-money-issuers energy-market-participants financial-advisors institutional-investment-management money-services-businesses payments-services-institutions private-client-investment-management retail-investment-management securities-and-futures-firms stockbrokers | |
| Complyport Limited | About Complyport is a consulting firm supporting the UK financial … | Uncategorised | 02073994980 | | authorised-professional-persons banks-deposit-takers claims-management-companies collective-investments-funds company-service-providers consumer-credit-providers corporate-finance-firms credit-unions crypto-capital-markets crypto-payment-services custodians-depositaries discretionary-fund-managers electronic-money-issuers financial-advisors fintech-regtech high-value-dealers institutional-investment-management insurance-brokers-general insurance-brokers-pure-protection-products insurers lloyds money-services-businesses mortgage-lenders-administrators multi-lateral-trading-facility payments-services-institutions pension-advisers private-client-investment-management retail-investment-management securities-and-futures-firms sipp-providers stockbrokers system-providers trust-service-providers wrap-platforms | |
| Conduct Culture Limited | About Independent Conduct & Culture Specialist with over twenty five … | Uncategorised | 07901556688 | | authorised-professional-persons banks-deposit-takers building-societies collective-investments-funds consumer-credit-providers corporate-finance-firms discretionary-fund-managers friendly-societies ifa-inc-ifa-divisions-of-financial-institutions insurance-brokers-general insurance-brokers-pure-protection-products insurers lloyds mortgage-brokers pension-scheme-operator-provider private-client-investment-management restricted-financial-advisors retail-investment-management sipp-providers stockbrokers third-party-product-providers trade-associations-professional-bodies-and-regulators wrap-platforms | |
| Corylus Compliance Services | About I have worked in financial services for over 27 … | Uncategorised | 01945474612 | | discretionary-fund-managers financial-advisors | |
| Create Solutions Limited | About Create Solutions Limited provide compliance and training to insurance … | Uncategorised | 01618706637 | | claims-management-companies consumer-credit-providers insurance-brokers-general insurance-brokers-pure-protection-products insurers lead-generation-firms lloyds secondary-intermediaries third-party-product-providers trade-associations-professional-bodies-and-regulators | |
| CWMC Limited | About Independent management consultancy offering a wide range of compliance … | Uncategorised | 01327830014 | | insurance-brokers-general insurers lloyds securities-and-futures-firms | |
| Dart Compliance Limited | About Experienced, high quality compliance solutions for General Insurance intermediaries … | Uncategorised | 01604709942 | | authorised-professional-persons insurance-brokers-general insurers secondary-intermediaries system-providers trade-associations-professional-bodies-and-regulators | |
| Deemar (UK) Limited | About With over 20 years financial experience working in large … | Uncategorised | 02032862171 | | authorised-professional-persons consumer-credit-providers credit-unions financial-advisors insurance-brokers-general insurance-brokers-pure-protection-products mortgage-brokers mortgage-lenders-administrators | |
| DWF Regulatory Consulting | About DWF specialise in providing advisory and legal services to … | Uncategorised | 03333203330 | | authorised-professional-persons banks-deposit-takers building-societies claims-management-companies collective-investments-funds company-service-providers consumer-credit-providers corporate-finance-firms credit-unions crypto-payment-services custodians-depositaries discretionary-fund-managers electronic-money-issuers energy-market-participants financial-advisors friendly-societies funeral-planning high-value-dealers ifa-inc-ifa-divisions-of-financial-institutions ifas-and-wealth-managers institutional-investment-management insurance-brokers-general insurance-brokers-pure-protection-products insurers investment-banks lead-generation-firms lloyds money-services-businesses mortgage-brokers mortgage-lenders-administrators payments-services-institutions pension-advisers pension-scheme-operator-provider private-client-investment-management restricted-financial-advisors retail-investment-management sale-and-rent-back secondary-intermediaries securities-and-futures-firms sipp-providers stockbrokers third-party-product-providers trade-associations-professional-bodies-and-regulators trust-service-providers wrap-platforms | |
| ECompli (UK) Limited | About Ecompli were established in 2006 and provide FCA compliance … | Uncategorised | 01254675674 | | insurance-brokers-general insurance-brokers-pure-protection-products mortgage-brokers mortgage-lenders-administrators | |
| Effecta Compliance Limited | About Effecta was born out of the idea that regulated … | Central England, Central Scotland, East Anglia, Edinburgh, England, Home Counties, London, Midlands, Nationally, North East, North Wales, North West, Northern Ireland, Scotland, South East, South Wales, South West, UK Mainland, Wales, West Country | 02030608830 | central-england central-scotland east-anglia edinburgh england home-counties london midlands nationally north-east north-wales north-west northern-ireland scotland south-east south-wales south-west uk-mainland wales west-country | authorised-professional-persons collective-investments-funds corporate-finance-firms crypto-capital-markets discretionary-fund-managers electronic-money-issuers fintech-regtech institutional-investment-management investment-banks lead-generation-firms money-services-businesses payments-services-institutions private-client-investment-management restricted-financial-advisors securities-and-futures-firms stockbrokers third-party-product-providers trade-associations-professional-bodies-and-regulators | |
| Ellison Compliance Limited | About With over 35 years financial services experience, we provide … | Uncategorised | 07483899697 | | consumer-credit-providers discretionary-fund-managers financial-advisors ifas-and-wealth-managers insurance-brokers-general insurance-brokers-pure-protection-products money-services-businesses mortgage-brokers mortgage-lenders-administrators payments-services-institutions pension-advisers restricted-financial-advisors | |
| Eminent Global Compliance | About Based in The heart of commercial hub of London, … | Uncategorised | 02070180303 | | authorised-professional-persons consumer-credit-providers corporate-finance-firms crypto-payment-services electronic-money-issuers fintech-regtech high-value-dealers insurance-brokers-general money-services-businesses mortgage-lenders-administrators payments-services-institutions | |
| Enhance Support Solutions Limited | About Enhance is a specialist and pragmatic consultancy offering regulatory, … | Uncategorised | 01296715263 | | pension-scheme-operator-provider sipp-providers | |
| Eqi Consultancy Limited | About EQI Consultancy provides a very different style of Compliance … | Uncategorised | 01618500857 | | authorised-professional-persons banks-deposit-takers claims-management-companies consumer-credit-providers corporate-finance-firms credit-unions discretionary-fund-managers financial-advisors insurance-brokers-general insurance-brokers-pure-protection-products mortgage-lenders-administrators pension-advisers retail-investment-management sipp-providers | |
| ESG Accord Ltd | Hello. We are ESG Accord. We work with firms at … | Uncategorised | 07894983040 | | authorised-professional-persons banks-deposit-takers building-societies claims-management-companies collective-investments-funds discretionary-fund-managers financial-advisors fintech-regtech friendly-societies ifa-inc-ifa-divisions-of-financial-institutions ifas-and-wealth-managers institutional-investment-management pension-advisers pension-scheme-operator-provider private-client-investment-management restricted-financial-advisors retail-investment-management sipp-providers system-providers third-party-product-providers trade-associations-professional-bodies-and-regulators trust-service-providers wrap-platforms | |
| ESMA Compliance Consultants Limited | About We are a professional services firm providing assurance and … | Uncategorised | 02082207438 | | banks-deposit-takers consumer-credit-providers crypto-capital-markets crypto-payment-services discretionary-fund-managers electronic-money-issuers institutional-investment-management payments-services-institutions private-client-investment-management retail-investment-management stockbrokers | |
| Executive Compliance Limited | About Executive Compliance Limited offers a full range of compliance, … | Uncategorised | 07725578497 | | corporate-finance-firms crypto-capital-markets crypto-payment-services electronic-money-issuers fintech-regtech investment-banks money-services-businesses multi-lateral-trading-facility payments-services-institutions retail-investment-management securities-and-futures-firms | |
| Financial Compliance Limited | About Financial Compliance Limited are a commercial and pragmatic compliance … | Uncategorised | 02036374080 | | claims-management-companies consumer-credit-providers corporate-finance-firms credit-unions financial-advisors high-cost-short-term-credit-and-motor-finance-specialists ifa-inc-ifa-divisions-of-financial-institutions insurance-brokers-general insurance-brokers-pure-protection-products lead-generation-firms mgas money-services-businesses mortgage-brokers mortgage-lenders-administrators secondary-intermediaries | |
| Financial Services Regulation Limited | About Why I am the right person for your business … | Uncategorised | 07887852198 | | collective-investments-funds discretionary-fund-managers financial-advisors mortgage-lenders-administrators pension-advisers private-client-investment-management retail-investment-management sipp-providers | |
| FinTech Compliance Limited | About Specialist FCA compliance consultants for technology-based, innovative and alternative … | Uncategorised | 02071004058 | | building-societies claims-management-companies collective-investments-funds consumer-credit-providers corporate-finance-firms custodians-depositaries discretionary-fund-managers electronic-money-issuers financial-advisors fintech-regtech institutional-investment-management insurance-brokers-general insurance-brokers-pure-protection-products investment-banks lead-generation-firms money-services-businesses mortgage-brokers mortgage-lenders-administrators multi-lateral-trading-facility payments-services-institutions pension-scheme-operator-provider private-client-investment-management restricted-financial-advisors secondary-intermediaries securities-and-futures-firms stockbrokers wrap-platforms | |
| FinTechReg | About FinTechReg is a provider of UK financial regulatory services. … | Uncategorised | 02075660044 | | collective-investments-funds company-service-providers consumer-credit-providers corporate-finance-firms crypto-capital-markets crypto-payment-services discretionary-fund-managers electronic-money-issuers fintech-regtech high-value-dealers insurers investment-banks lead-generation-firms mortgage-lenders-administrators multi-lateral-trading-facility payments-services-institutions sale-and-rent-back stockbrokers | |
| Fisher, Sassoon & Marks | About We are a chartered accountancy practice specialising in investment … | Uncategorised | 02079358111 | | corporate-finance-firms crypto-capital-markets crypto-payment-services discretionary-fund-managers electronic-money-issuers fintech-regtech institutional-investment-management multi-lateral-trading-facility payments-services-institutions private-client-investment-management retail-investment-management securities-and-futures-firms stockbrokers | |
| FMConsult | About An independent compliance and operational risk consultancy. Providing advice on: … | Uncategorised | 02072209070 | | claims-management-companies collective-investments-funds consumer-credit-providers corporate-finance-firms crypto-capital-markets custodians-depositaries discretionary-fund-managers electronic-money-issuers financial-advisors institutional-investment-management private-client-investment-management retail-investment-management | |
| FSCom Limited | About Set up in 2011, fscom is an award-winning boutique … | Uncategorised | 02890425451 | | fintech-regtech money-services-businesses payments-services-institutions | |
| FSTP LLP | About FSTP offers award winning regulatory training and consultancy services … | Uncategorised | 01908395243 | | authorised-professional-persons banks-deposit-takers collective-investments-funds company-service-providers consumer-credit-providers credit-unions discretionary-fund-managers electronic-money-issuers financial-advisors high-value-dealers institutional-investment-management insurance-brokers-general insurance-brokers-pure-protection-products lloyds money-services-businesses mortgage-lenders-administrators payments-services-institutions pension-advisers private-client-investment-management retail-investment-management securities-and-futures-firms sipp-providers stockbrokers trust-service-providers wrap-platforms | |
| Fulcrum Compliance Limited | About Complying with financial services regulation can be a burden … | Uncategorised | 02085281785 | | corporate-finance-firms discretionary-fund-managers financial-advisors institutional-investment-management private-client-investment-management retail-investment-management securities-and-futures-firms stockbrokers | |
| Gem Compliance Consulting Limited | About Gem Compliance provides a wide range of practical regulatory … | Uncategorised | 01314731004 | | authorised-professional-persons collective-investments-funds company-service-providers consumer-credit-providers corporate-finance-firms credit-unions discretionary-fund-managers financial-advisors fintech-regtech institutional-investment-management insurance-brokers-general money-services-businesses mortgage-lenders-administrators payments-services-institutions private-client-investment-management retail-investment-management sipp-providers system-providers trust-service-providers | |
| Hands on Compliance Limited | About Flexible, friendly and affordable Compliance and Pension Transfer Specialist … | Uncategorised | 07771960724 | | financial-advisors | |
| Haven Risk Management Limited | About Providing bespoke Compliance & Training and Competence services to … | Uncategorised | 01608662110 | | authorised-professional-persons banks-deposit-takers collective-investments-funds corporate-finance-firms discretionary-fund-managers financial-advisors insurance-brokers-general insurance-brokers-pure-protection-products money-services-businesses mortgage-lenders-administrators payments-services-institutions pension-advisers private-client-investment-management retail-investment-management securities-and-futures-firms sipp-providers stockbrokers | |
| Help You Comply Limited | About A highly experienced, client focussed consultancy, centered on commercially … | Uncategorised | 01376514166 | | claims-management-companies consumer-credit-providers financial-advisors insurance-brokers-general insurance-brokers-pure-protection-products mortgage-lenders-administrators pension-advisers retail-investment-management | |
| Huntswood Advisory | About We are Huntswood. The people who put partnership first. … | Uncategorised | 03333217811 | | authorised-professional-persons banks-deposit-takers building-societies claims-management-companies collective-investments-funds company-service-providers consumer-credit-providers corporate-finance-firms credit-unions custodians-depositaries discretionary-fund-managers energy-market-participants financial-advisors fintech-regtech friendly-societies funeral-planning ifa-inc-ifa-divisions-of-financial-institutions ifas-and-wealth-managers institutional-investment-management insurance-brokers-general insurance-brokers-pure-protection-products insurers investment-banks lead-generation-firms lloyds mgas mortgage-brokers mortgage-lenders-administrators multi-lateral-trading-facility pension-advisers pension-scheme-operator-provider private-client-investment-management restricted-financial-advisors retail-investment-management sale-and-rent-back secondary-intermediaries securities-and-futures-firms sipp-providers stockbrokers system-providers third-party-product-providers trade-associations-professional-bodies-and-regulators trust-service-providers wrap-platforms | |
| I-FACT Limited | About The directors of IFACT have 20 years of financial … | Uncategorised | 08456121211 | | banks-deposit-takers collective-investments-funds consumer-credit-providers corporate-finance-firms credit-unions discretionary-fund-managers electronic-money-issuers financial-advisors fintech-regtech insurance-brokers-general insurance-brokers-pure-protection-products lloyds mgas money-services-businesses mortgage-lenders-administrators payments-services-institutions pension-advisers private-client-investment-management retail-investment-management | |
| IFA Consultancy Limited | About IFA Consultancy Ltd was formed in 2004 to provide … | Uncategorised | 07821531421 | | financial-advisors insurance-brokers-general insurance-brokers-pure-protection-products mortgage-brokers mortgage-lenders-administrators pension-advisers | |
| IFA Protect Limited | About Calling on over 40 years of Industry experience, the … | Uncategorised | 02083340845 | | authorised-professional-persons financial-advisors insurance-brokers-pure-protection-products mortgage-brokers pension-advisers | |
| IJK Regulatory Consulting Limited | About John King is using his 16 years FCA experience … | Uncategorised | 07703173379 | | insurance-brokers-general insurance-brokers-pure-protection-products insurers lloyds secondary-intermediaries | |
| Insurance Compliance Services Limited | About At ICS we believe our job is to give … | Uncategorised | 01892539600 | | insurance-brokers-general insurance-brokers-pure-protection-products lloyds mgas | |
| Interim Management Limited | About Interim Management Limited offers a personalised compliance consultancy service … | Uncategorised | 01428288156 | | electronic-money-issuers ifa-inc-ifa-divisions-of-financial-institutions mgas money-services-businesses payments-services-institutions | |
| IQ-EQ (Regulatory & Compliance Solutions) | IQ-EQ (Regulatory & Compliance Solutions) helps financial services firms navigate … | Uncategorised | 02036961302 | | collective-investments-funds corporate-finance-firms discretionary-fund-managers financial-advisors fintech-regtech institutional-investment-management private-client-investment-management | |
| Jackson Cohen Associates Limited | About Jackson Cohen is an award winning compliance consultancy that … | Uncategorised | 02084189964 | | banks-deposit-takers mortgage-lenders-administrators | |
| Jencap Partners | About Address Sophia House, 28 Cathedral Road, Cardiff CF11 9LJT: … | Uncategorised | 02920002325 | | authorised-professional-persons banks-deposit-takers company-service-providers consumer-credit-providers corporate-finance-firms discretionary-fund-managers electronic-money-issuers financial-advisors fintech-regtech high-value-dealers institutional-investment-management insurance-brokers-general insurance-brokers-pure-protection-products mortgage-brokers mortgage-lenders-administrators multi-lateral-trading-facility payments-services-institutions pension-advisers private-client-investment-management retail-investment-management securities-and-futures-firms sipp-providers stockbrokers | |
| Kernel Regulatory Consulting Limited | About Financial Services Consulting. Address 33 Poplar Walk Herne Hill … | Uncategorised | 07809574750 | | discretionary-fund-managers institutional-investment-management investment-banks private-client-investment-management retail-investment-management securities-and-futures-firms stockbrokers | |
| Key Compliance Limited | Key Compliance are experts at deciphering the Compliance puzzle. We … | Uncategorised | 01427873941 | | ifa-inc-ifa-divisions-of-financial-institutions insurance-brokers-general mortgage-brokers secondary-intermediaries | |
| Kharis and Knoble Financial Services Ltd | Kharis & Knoble provides support for financial services companies in … | Uncategorised | 07931861591 | | banks-deposit-takers building-societies consumer-credit-providers electronic-money-issuers financial-advisors fintech-regtech ifa-inc-ifa-divisions-of-financial-institutions ifas-and-wealth-managers institutional-investment-management insurance-brokers-general insurance-brokers-pure-protection-products investment-banks lloyds mgas money-services-businesses mortgage-brokers mortgage-lenders-administrators payments-services-institutions secondary-intermediaries securities-and-futures-firms third-party-product-providers trade-associations-professional-bodies-and-regulators | |
| KMC Compliance | About KMC Compliance offers a unique, bespoke service. We provide … | Uncategorised | 07853886931 | | authorised-professional-persons financial-advisors insurance-brokers-general stockbrokers | |
| Kroll | About Kroll is the global advisor that protects, restores and … | Uncategorised | 02070894700 | | authorised-professional-persons banks-deposit-takers building-societies collective-investments-funds company-service-providers consumer-credit-providers corporate-finance-firms credit-unions crypto-capital-markets crypto-payment-services custodians-depositaries discretionary-fund-managers electronic-money-issuers financial-advisors fintech-regtech friendly-societies high-value-dealers ifa-inc-ifa-divisions-of-financial-institutions institutional-investment-management insurance-brokers-general insurance-brokers-pure-protection-products lloyds mgas money-services-businesses mortgage-lenders-administrators multi-lateral-trading-facility payments-services-institutions pension-advisers private-client-investment-management retail-investment-management secondary-intermediaries securities-and-futures-firms sipp-providers stockbrokers system-providers trade-associations-professional-bodies-and-regulators trust-service-providers wrap-platforms | |
| Lansdowne Compliance Consultancy Limited | About Provision of Compliance, Governance & Risk Advisory to regulated … | Uncategorised | 07857428722 | | banks-deposit-takers building-societies consumer-credit-providers corporate-finance-firms insurance-brokers-general insurance-brokers-pure-protection-products insurers money-services-businesses payments-services-institutions trade-associations-professional-bodies-and-regulators | |
| Laven Partners | About Established in 2005, Laven is a global consultancy specialising … | Uncategorised | 02078380010 | | authorised-professional-persons collective-investments-funds corporate-finance-firms discretionary-fund-managers financial-advisors fintech-regtech institutional-investment-management money-services-businesses payments-services-institutions securities-and-futures-firms | |
| LWF Consulting Limited | About LWF is a specialist firm of UK Regulatory Compliance … | Uncategorised | 01424838764 | | collective-investments-funds corporate-finance-firms discretionary-fund-managers institutional-investment-management private-client-investment-management retail-investment-management securities-and-futures-firms sipp-providers stockbrokers wrap-platforms | |
| Malcolm Lee Consulting | About Compliance consultant based in Sussex providing risk management services … | Uncategorised | 07713804801 | | authorised-professional-persons financial-advisors institutional-investment-management insurance-brokers-general insurance-brokers-pure-protection-products pension-advisers | |
| March Compliance LLP | About Start up and on-going consultancy from both a compliance … | Uncategorised | 02078398088 | | authorised-professional-persons company-service-providers corporate-finance-firms discretionary-fund-managers financial-advisors institutional-investment-management payments-services-institutions private-client-investment-management retail-investment-management securities-and-futures-firms | |
| MCBorrelli Advisors Limited | Compliance consulting services, straddling compliance and regulators matters, for the … | Uncategorised | 07535994132 | | authorised-professional-persons company-service-providers electronic-money-issuers money-services-businesses payments-services-institutions third-party-product-providers trade-associations-professional-bodies-and-regulators | |
| MES Conway Limited | Why MES? Because you are looking for the, ‘Most Effective … | Uncategorised | 07921913387 | | financial-advisors ifa-inc-ifa-divisions-of-financial-institutions ifas-and-wealth-managers mortgage-brokers pension-advisers restricted-financial-advisors | |
| Met Facilities LLP | About Met Facilities is a solution-driven FCA regulatory hosting umbrella, … | Uncategorised | 02076045777 | | authorised-professional-persons collective-investments-funds corporate-finance-firms crypto-capital-markets discretionary-fund-managers financial-advisors fintech-regtech multi-lateral-trading-facility | |
| Millen Compliance Limited | About Millen Compliance Ltd are a successful team assisting IFA … | Uncategorised | 08000432029 | | authorised-professional-persons financial-advisors high-cost-short-term-credit-and-motor-finance-specialists ifas-and-wealth-managers insurance-brokers-general insurance-brokers-pure-protection-products mortgage-brokers mortgage-lenders-administrators pension-advisers restricted-financial-advisors | |
| MJ Hudson Consulting Limited | The Group’s business was founded in 2010 by Matthew Hudson, … | Uncategorised | 02034633200 | | collective-investments-funds corporate-finance-firms discretionary-fund-managers electronic-money-issuers fintech-regtech ifa-inc-ifa-divisions-of-financial-institutions institutional-investment-management secondary-intermediaries securities-and-futures-firms stockbrokers third-party-product-providers | |
| MLX Training & Compliance Limited | About MLX Training & Compliance Ltd (MLX) provides bespoke compliance … | Uncategorised | 07581246844 | | authorised-professional-persons financial-advisors insurance-brokers-pure-protection-products mortgage-lenders-administrators pension-advisers | |
| MPAC Consultancy LLP | About . Following the acquisition of MPAC by Laven Partners … | Uncategorised | 02030560956 | | authorised-professional-persons banks-deposit-takers building-societies collective-investments-funds corporate-finance-firms custodians-depositaries energy-market-participants financial-advisors institutional-investment-management investment-banks mortgage-brokers mortgage-lenders-administrators multi-lateral-trading-facility payments-services-institutions private-client-investment-management retail-investment-management securities-and-futures-firms stockbrokers third-party-product-providers | |
| NewDay Compliance | About NewDay Compliance is a boutique consultancy focussed on providing … | Uncategorised | 02030062280 | | consumer-credit-providers sale-and-rent-back | |
| Newgate Compliance Limited | About Newgate Compliance is a compliance consultancy offering a modern … | Uncategorised | 02036968750 | | collective-investments-funds corporate-finance-firms custodians-depositaries discretionary-fund-managers fintech-regtech high-value-dealers institutional-investment-management multi-lateral-trading-facility private-client-investment-management retail-investment-management securities-and-futures-firms | |
| Newton EP | About Newton EP is a fee based outsourcing service providing … | Uncategorised | 01604686225 | | authorised-professional-persons banks-deposit-takers claims-management-companies collective-investments-funds consumer-credit-providers discretionary-fund-managers financial-advisors friendly-societies mgas pension-advisers private-client-investment-management retail-investment-management sipp-providers stockbrokers trust-service-providers wrap-platforms | |
| Objectivus Financial Consulting Limited | About We are a professional governance, risk and compliance consultancy … | Uncategorised | 02034573283 | | collective-investments-funds consumer-credit-providers corporate-finance-firms crypto-capital-markets discretionary-fund-managers fintech-regtech investment-banks money-services-businesses multi-lateral-trading-facility payments-services-institutions private-client-investment-management retail-investment-management secondary-intermediaries securities-and-futures-firms stockbrokers | |
| Paradigm Consulting | Since our inception in 2007, Paradigm’s absolute focus has been … | Uncategorised | 01614864890 | | authorised-professional-persons discretionary-fund-managers fintech-regtech ifa-inc-ifa-divisions-of-financial-institutions insurance-brokers-general insurance-brokers-pure-protection-products mortgage-brokers mortgage-lenders-administrators pension-advisers private-client-investment-management restricted-financial-advisors trade-associations-professional-bodies-and-regulators wrap-platforms | |
| Paxen Group Limited | About Compliance and management consultancy delivering FCA compliance support in … | Uncategorised | 08009949215 | | authorised-professional-persons building-societies claims-management-companies company-service-providers consumer-credit-providers corporate-finance-firms credit-unions energy-market-participants financial-advisors friendly-societies funeral-planning high-cost-short-term-credit-and-motor-finance-specialists insurance-brokers-general insurance-brokers-pure-protection-products lead-generation-firms mortgage-brokers mortgage-lenders-administrators sale-and-rent-back third-party-product-providers trade-associations-professional-bodies-and-regulators | |
| Pillar 4 Consultants Limited | About We are a newly established compliance consultancy with nearly … | Uncategorised | 020074594607 | | banks-deposit-takers building-societies collective-investments-funds corporate-finance-firms crypto-capital-markets custodians-depositaries discretionary-fund-managers energy-market-participants fintech-regtech high-value-dealers ifa-inc-ifa-divisions-of-financial-institutions ifas-and-wealth-managers institutional-investment-management investment-banks mgas multi-lateral-trading-facility pension-scheme-operator-provider private-client-investment-management restricted-financial-advisors retail-investment-management secondary-intermediaries securities-and-futures-firms sipp-providers stockbrokers system-providers third-party-product-providers trade-associations-professional-bodies-and-regulators trust-service-providers wrap-platforms | |
| PMA Compliance Consultants | About Paul Andrews (Proprietor) holding "CII Diploma in Financial Planning" … | Uncategorised | 07971350371 | | discretionary-fund-managers financial-advisors insurance-brokers-pure-protection-products mortgage-lenders-administrators pension-advisers private-client-investment-management | |
| Practical Compliance Solutions Limited | About PCS are a bespoke consultancy firm with clients all … | Uncategorised | 07736062786 | | consumer-credit-providers financial-advisors ifa-inc-ifa-divisions-of-financial-institutions ifas-and-wealth-managers insurance-brokers-general insurance-brokers-pure-protection-products insurers mortgage-brokers mortgage-lenders-administrators pension-advisers restricted-financial-advisors | |
| Prestidge Risk Management | About We offer a tailored bespoke service to Financial Planning … | Uncategorised | 07968711669 | | financial-advisors mortgage-brokers mortgage-lenders-administrators pension-advisers | |
| Priscum Limited | About Bespoke compliance for complex firms. Worked as direct sales, … | Uncategorised | 01600714470 | | authorised-professional-persons collective-investments-funds financial-advisors pension-advisers sipp-providers | |
| Product Partnerships Limited | About We are consumer credit compliance experts. Our core business … | Uncategorised | 01274921234 | | consumer-credit-providers | |
| PSP Lab LLP | About PSP Lab is a FinTech consulting firm which advises … | Uncategorised | 02032865515 | | crypto-capital-markets crypto-payment-services electronic-money-issuers money-services-businesses payments-services-institutions | |
| R&R Compliance Consultants | About We are proud to be supporting firms of all … | Uncategorised | 02034884322 | | authorised-professional-persons claims-management-companies company-service-providers consumer-credit-providers crypto-capital-markets crypto-payment-services electronic-money-issuers fintech-regtech insurance-brokers-general insurance-brokers-pure-protection-products insurers lloyds money-services-businesses payments-services-institutions secondary-intermediaries system-providers third-party-product-providers trade-associations-professional-bodies-and-regulators | |
| Reality Compliance | About Reality Compliance is a compliance and business consultancy with … | Uncategorised | 01706357002 | | ifa-inc-ifa-divisions-of-financial-institutions insurance-brokers-general insurance-brokers-pure-protection-products mortgage-brokers mortgage-lenders-administrators pension-advisers retail-investment-management | |
| Redporth Consultancy Ltd | About Redporth is all about keeping things simple and practical; … | Uncategorised | 07734318313 | | building-societies consumer-credit-providers fintech-regtech high-cost-short-term-credit-and-motor-finance-specialists ifa-inc-ifa-divisions-of-financial-institutions ifas-and-wealth-managers mortgage-brokers mortgage-lenders-administrators pension-advisers pension-scheme-operator-provider restricted-financial-advisors retail-investment-management trade-associations-professional-bodies-and-regulators | |
| Regulatory Advice Limited | About Specialist advisor on compliance with regulatory reporting regimes (MiFID … | Uncategorised | 07786264422 | | authorised-professional-persons crypto-capital-markets discretionary-fund-managers electronic-money-issuers fintech-regtech institutional-investment-management investment-banks multi-lateral-trading-facility private-client-investment-management retail-investment-management securities-and-futures-firms sipp-providers stockbrokers | |
| Richdale Consultants Limited | About Richdale Consultants is a regulatory compliance consultancy helping businesses … | Uncategorised | 02077818019 | | authorised-professional-persons claims-management-companies consumer-credit-providers corporate-finance-firms credit-unions electronic-money-issuers fintech-regtech insurance-brokers-general insurance-brokers-pure-protection-products lead-generation-firms mgas money-services-businesses mortgage-brokers mortgage-lenders-administrators payments-services-institutions retail-investment-management secondary-intermediaries | |
| Ringrose Wharton Solicitors | About We act for: Mutual and smaller insurers who wish … | Uncategorised | 07836678134 | | authorised-professional-persons company-service-providers corporate-finance-firms credit-unions discretionary-fund-managers electronic-money-issuers fintech-regtech friendly-societies ifa-inc-ifa-divisions-of-financial-institutions institutional-investment-management insurance-brokers-general insurance-brokers-pure-protection-products insurers lead-generation-firms lloyds payments-services-institutions pension-advisers private-client-investment-management retail-investment-management sipp-providers | |
| Roberts Clark Independent Financial Solutions Limited | About We are multi-award winning IFAs and Chartered Financial Planners … | Uncategorised | 01637838260 | | financial-advisors ifa-inc-ifa-divisions-of-financial-institutions ifas-and-wealth-managers insurance-brokers-general insurance-brokers-pure-protection-products mortgage-brokers mortgage-lenders-administrators pension-advisers | |
| Rowan Training Resources Ltd | Director David Rowan has over 33 years experience throughout financial … | Uncategorised | 07711254742 | | | |
| SA Compliance Management Limited | About SA Compliance Management Ltd specialises in mortgages and consumer … | Uncategorised | 01622741858 | | authorised-professional-persons banks-deposit-takers claims-management-companies consumer-credit-providers electronic-money-issuers ifa-inc-ifa-divisions-of-financial-institutions ifas-and-wealth-managers insurance-brokers-general insurance-brokers-pure-protection-products insurers lloyds money-services-businesses mortgage-brokers mortgage-lenders-administrators payments-services-institutions pension-advisers private-client-investment-management sipp-providers | |
| Scandic Management Limited | About Consultancy on all Onboarding and Compliance requirements. Specialized in … | Uncategorised | 07414917380 | | authorised-professional-persons crypto-capital-markets fintech-regtech institutional-investment-management investment-banks money-services-businesses payments-services-institutions retail-investment-management securities-and-futures-firms system-providers third-party-product-providers trade-associations-professional-bodies-and-regulators | |
| Secure Compliance Limited | About Secure Compliance is a specialist management consultancy. We work … | Uncategorised | 03335000555 | | claims-management-companies discretionary-fund-managers financial-advisors insurance-brokers-general insurance-brokers-pure-protection-products mortgage-lenders-administrators pension-advisers retail-investment-management securities-and-futures-firms | |
| SICSIC Advisory | Sicsic Advisory is a London based boutique consultancy, focusing on … | Uncategorised | 07800694824 | | consumer-credit-providers fintech-regtech funeral-planning insurance-brokers-general insurance-brokers-pure-protection-products insurers lloyds mgas | |
| Signature | About At Signature, our goal is simple – to provide … | Uncategorised | 01484443431 | | authorised-professional-persons building-societies discretionary-fund-managers friendly-societies ifa-inc-ifa-divisions-of-financial-institutions insurance-brokers-general insurance-brokers-pure-protection-products mortgage-brokers mortgage-lenders-administrators private-client-investment-management retail-investment-management secondary-intermediaries | |
| Simply Compliance Limited | About Simply Compliance Ltd offers professional, efficient and affordable compliance … | Uncategorised | 07976459141 | | banks-deposit-takers claims-management-companies consumer-credit-providers credit-unions financial-advisors insurance-brokers-general insurance-brokers-pure-protection-products lloyds mortgage-lenders-administrators payments-services-institutions pension-advisers private-client-investment-management retail-investment-management sipp-providers wrap-platforms | |
| SimplyBiz | About SimplyBiz launched in 2002 with a ground-breaking proposition designed … | Uncategorised | 01484439100 | | authorised-professional-persons consumer-credit-providers discretionary-fund-managers ifa-inc-ifa-divisions-of-financial-institutions insurance-brokers-general mortgage-brokers mortgage-lenders-administrators retail-investment-management | |
| Skythorn Risk Management Limited | About Skythorn Risk Management is a small, friendly compliance and … | Uncategorised | 01259219418 | | authorised-professional-persons banks-deposit-takers collective-investments-funds consumer-credit-providers corporate-finance-firms credit-unions discretionary-fund-managers financial-advisors funeral-planning ifa-inc-ifa-divisions-of-financial-institutions ifas-and-wealth-managers institutional-investment-management insurance-brokers-general insurers mortgage-brokers mortgage-lenders-administrators private-client-investment-management retail-investment-management stockbrokers | |
| Square 4 Partners Limited | Square 4 was founded with the vision to support people … | Uncategorised | | | authorised-professional-persons banks-deposit-takers building-societies claims-management-companies collective-investments-funds company-service-providers consumer-credit-providers corporate-finance-firms credit-unions custodians-depositaries discretionary-fund-managers electronic-money-issuers fintech-regtech friendly-societies funeral-planning ifa-inc-ifa-divisions-of-financial-institutions institutional-investment-management insurers investment-banks lloyds money-services-businesses mortgage-brokers mortgage-lenders-administrators payments-services-institutions pension-advisers pension-scheme-operator-provider private-client-investment-management restricted-financial-advisors retail-investment-management sale-and-rent-back secondary-intermediaries securities-and-futures-firms sipp-providers third-party-product-providers trade-associations-professional-bodies-and-regulators wrap-platforms | |
| Stibbards Consultancy Limited | About The Principal Ray Stibbards JP FCII has over 45 … | Uncategorised | 02086603440 | | authorised-professional-persons consumer-credit-providers insurance-brokers-general insurance-brokers-pure-protection-products mgas | |
| Sturgeon Ventures LLP | About Sturgeon Ventures LLP is an investment management and corporate … | Uncategorised | 02031674625 | | collective-investments-funds corporate-finance-firms discretionary-fund-managers fintech-regtech institutional-investment-management securities-and-futures-firms stockbrokers | |
| TCC | About We know that culture is the key to commercial … | Uncategorised | 02037727230 | | banks-deposit-takers claims-management-companies collective-investments-funds consumer-credit-providers custodians-depositaries discretionary-fund-managers financial-advisors fintech-regtech institutional-investment-management insurance-brokers-general insurance-brokers-pure-protection-products insurers money-services-businesses mortgage-brokers mortgage-lenders-administrators multi-lateral-trading-facility payments-services-institutions pension-advisers private-client-investment-management retail-investment-management securities-and-futures-firms sipp-providers stockbrokers system-providers wrap-platforms | |
| Telos Solutions Limited | About We deliver efficient compliance solutions. Rather than ticking boxes, … | Uncategorised | 08452263131 | | authorised-professional-persons banks-deposit-takers building-societies collective-investments-funds consumer-credit-providers corporate-finance-firms credit-unions crypto-capital-markets custodians-depositaries discretionary-fund-managers electronic-money-issuers fintech-regtech friendly-societies funeral-planning high-cost-short-term-credit-and-motor-finance-specialists high-value-dealers ifa-inc-ifa-divisions-of-financial-institutions ifas-and-wealth-managers institutional-investment-management insurance-brokers-general insurance-brokers-pure-protection-products insurers investment-banks lloyds mortgage-brokers mortgage-lenders-administrators payments-services-institutions pension-advisers pension-scheme-operator-provider private-client-investment-management restricted-financial-advisors retail-investment-management sale-and-rent-back secondary-intermediaries securities-and-futures-firms sipp-providers trade-associations-professional-bodies-and-regulators wrap-platforms | |
| Tenet Compliance Services Limited | At Tenet Compliance Services we provide an extensive range of … | Uncategorised | 01135120400 | | building-societies collective-investments-funds consumer-credit-providers discretionary-fund-managers fintech-regtech funeral-planning ifa-inc-ifa-divisions-of-financial-institutions institutional-investment-management insurers mortgage-brokers mortgage-lenders-administrators pension-advisers pension-scheme-operator-provider private-client-investment-management restricted-financial-advisors retail-investment-management sipp-providers third-party-product-providers trade-associations-professional-bodies-and-regulators wrap-platforms | |
| The Catt’s Eye View | About I am a freelance compliance consultant working with several … | Uncategorised | 07899847338 | | financial-advisors ifa-inc-ifa-divisions-of-financial-institutions ifas-and-wealth-managers insurance-brokers-general insurance-brokers-pure-protection-products mortgage-brokers pension-advisers private-client-investment-management restricted-financial-advisors retail-investment-management wrap-platforms | |
| The Cattellyst Consultancy | About The Cattellyst Consultancy is a competence and compliance consultancy, … | Uncategorised | 01737555515 | | authorised-professional-persons banks-deposit-takers building-societies claims-management-companies collective-investments-funds company-service-providers consumer-credit-providers corporate-finance-firms credit-unions custodians-depositaries discretionary-fund-managers financial-advisors friendly-societies ifa-inc-ifa-divisions-of-financial-institutions ifas-and-wealth-managers institutional-investment-management insurance-brokers-general insurance-brokers-pure-protection-products insurers investment-banks lloyds mortgage-brokers mortgage-lenders-administrators pension-advisers pension-scheme-operator-provider private-client-investment-management restricted-financial-advisors retail-investment-management securities-and-futures-firms sipp-providers stockbrokers third-party-product-providers trade-associations-professional-bodies-and-regulators wrap-platforms | |
| The Compliance Company | About The Compliance Company is a UK leader in the … | Uncategorised | 01423522599 | | claims-management-companies consumer-credit-providers corporate-finance-firms credit-unions electronic-money-issuers fintech-regtech high-value-dealers insurance-brokers-general insurance-brokers-pure-protection-products lead-generation-firms money-services-businesses mortgage-brokers mortgage-lenders-administrators payments-services-institutions secondary-intermediaries trade-associations-professional-bodies-and-regulators | |
| The Compliance Partnership Limited | About The Compliance Partnership (TCP) offers a bespoke service to … | Uncategorised | 07980652145 | | authorised-professional-persons collective-investments-funds company-service-providers corporate-finance-firms discretionary-fund-managers financial-advisors fintech-regtech ifa-inc-ifa-divisions-of-financial-institutions institutional-investment-management insurance-brokers-general insurance-brokers-pure-protection-products insurers lead-generation-firms mortgage-brokers mortgage-lenders-administrators pension-advisers private-client-investment-management retail-investment-management secondary-intermediaries sipp-providers system-providers third-party-product-providers trust-service-providers wrap-platforms | |
| The Edmund Group | About the Edmund Group. You have seen the headlines about … | Uncategorised | 07599592662 | | banks-deposit-takers building-societies consumer-credit-providers crypto-capital-markets investment-banks mortgage-lenders-administrators payments-services-institutions | |
| The IFA Corporation Limited | About Established in January 2021, The IFA Corporation (TIFAC) was … | Uncategorised | 01132583111 | | financial-advisors ifa-inc-ifa-divisions-of-financial-institutions insurance-brokers-pure-protection-products mortgage-brokers | |
| TheGIConsultant.com Limited | About Compliance consultancy for financial advisory, insurance and mortgage broking … | Uncategorised | 07890113060 | | ifa-inc-ifa-divisions-of-financial-institutions insurance-brokers-general insurance-brokers-pure-protection-products mortgage-brokers restricted-financial-advisors | |
| Thistle Initiatives Limited | About At Thistle Initiatives we provide expert compliance advice and … | Uncategorised | 02074360630 | | authorised-professional-persons banks-deposit-takers building-societies claims-management-companies collective-investments-funds company-service-providers consumer-credit-providers corporate-finance-firms crypto-capital-markets crypto-payment-services custodians-depositaries discretionary-fund-managers electronic-money-issuers fintech-regtech high-cost-short-term-credit-and-motor-finance-specialists ifa-inc-ifa-divisions-of-financial-institutions ifas-and-wealth-managers institutional-investment-management insurance-brokers-general insurance-brokers-pure-protection-products insurers investment-banks lead-generation-firms lloyds mgas money-services-businesses mortgage-brokers mortgage-lenders-administrators multi-lateral-trading-facility payments-services-institutions pension-advisers pension-scheme-operator-provider private-client-investment-management restricted-financial-advisors retail-investment-management secondary-intermediaries securities-and-futures-firms sipp-providers stockbrokers trust-service-providers | |
| Threesixty Services LLP | About Threesixty provides fee based support services for directly regulated … | Uncategorised | 03707360360 | | authorised-professional-persons banks-deposit-takers discretionary-fund-managers financial-advisors ifas-and-wealth-managers insurance-brokers-general insurance-brokers-pure-protection-products mortgage-lenders-administrators pension-advisers private-client-investment-management retail-investment-management | |
| Tizza Limited | About GI compliance consultants giving advice and guidance to Brokers, … | Uncategorised | 0756775530 | | claims-management-companies consumer-credit-providers insurance-brokers-general insurance-brokers-pure-protection-products insurers lloyds mgas secondary-intermediaries third-party-product-providers trade-associations-professional-bodies-and-regulators | |
| Trading Compliance Limited | About Trading Compliance Limited (TCL) was established in 1997 and … | Uncategorised | 02033014545 | | collective-investments-funds corporate-finance-firms crypto-capital-markets crypto-payment-services custodians-depositaries discretionary-fund-managers electronic-money-issuers fintech-regtech institutional-investment-management money-services-businesses payments-services-institutions private-client-investment-management retail-investment-management securities-and-futures-firms stockbrokers | |
| UKGI Limited | About UKGI Group Limited provides expert compliance support to a … | Uncategorised | 01925765777 | | claims-management-companies company-service-providers consumer-credit-providers fintech-regtech funeral-planning insurance-brokers-general insurance-brokers-pure-protection-products insurers lead-generation-firms lloyds mortgage-brokers secondary-intermediaries system-providers third-party-product-providers trade-associations-professional-bodies-and-regulators | |
| Varramore Partners Limited | About Varramore Partners Limited (“Varramore”) is a boutique professional service … | Uncategorised | 02036375602 | | collective-investments-funds corporate-finance-firms crypto-capital-markets discretionary-fund-managers fintech-regtech institutional-investment-management private-client-investment-management retail-investment-management securities-and-futures-firms third-party-product-providers | |
| Venta Compliance Limited | About Venta Compliance Limited provides practical regulatory compliance solutions to … | Uncategorised | 07826038867 | | collective-investments-funds company-service-providers consumer-credit-providers custodians-depositaries discretionary-fund-managers institutional-investment-management payments-services-institutions securities-and-futures-firms stockbrokers | |
| Walker Morris LLP | About Walker Morris LLP is a distinctive law firm valued … | Uncategorised | 01132832500 | | authorised-professional-persons banks-deposit-takers collective-investments-funds consumer-credit-providers corporate-finance-firms crypto-capital-markets crypto-payment-services custodians-depositaries discretionary-fund-managers electronic-money-issuers high-value-dealers institutional-investment-management insurance-brokers-general insurance-brokers-pure-protection-products insurers money-services-businesses mortgage-brokers mortgage-lenders-administrators multi-lateral-trading-facility payments-services-institutions private-client-investment-management retail-investment-management securities-and-futures-firms stockbrokers | |
| Waystone Compliance Solutions (UK) Ltd. | About We have been providing compliance and regulatory services to … | Uncategorised | 02076389830 | | authorised-professional-persons banks-deposit-takers collective-investments-funds corporate-finance-firms crypto-capital-markets crypto-payment-services electronic-money-issuers fintech-regtech high-value-dealers institutional-investment-management insurance-brokers-general insurance-brokers-pure-protection-products insurers lloyds multi-lateral-trading-facility payments-services-institutions private-client-investment-management retail-investment-management securities-and-futures-firms stockbrokers wrap-platforms | |
| Womble Bond Dickinson (UK) LLP | About Womble Bond Dickinson is a transatlantic law firm, providing … | Nationally | 03454150000 | nationally | authorised-professional-persons banks-deposit-takers collective-investments-funds consumer-credit-providers corporate-finance-firms credit-unions crypto-payment-services custodians-depositaries discretionary-fund-managers electronic-money-issuers financial-advisors fintech-regtech high-value-dealers institutional-investment-management insurance-brokers-general insurance-brokers-pure-protection-products lloyds mgas money-services-businesses mortgage-lenders-administrators multi-lateral-trading-facility payments-services-institutions retail-investment-management securities-and-futures-firms sipp-providers stockbrokers system-providers | |
| Worksmart Ltd | About Worksmart have been supporting the Financial Services industry since … | Uncategorised | 01908613613 | | banks-deposit-takers building-societies consumer-credit-providers credit-unions discretionary-fund-managers fintech-regtech friendly-societies ifa-inc-ifa-divisions-of-financial-institutions ifas-and-wealth-managers institutional-investment-management insurance-brokers-general insurance-brokers-pure-protection-products insurers investment-banks lloyds mgas mortgage-brokers mortgage-lenders-administrators pension-advisers private-client-investment-management restricted-financial-advisors retail-investment-management securities-and-futures-firms sipp-providers stockbrokers trade-associations-professional-bodies-and-regulators | |
| Zenith Compliance Limited | About Diploma Qualified Compliance Consultants with extensive financial services experience. … | Uncategorised | 07746752185 | | ifa-inc-ifa-divisions-of-financial-institutions ifas-and-wealth-managers insurance-brokers-pure-protection-products mortgage-brokers mortgage-lenders-administrators pension-advisers restricted-financial-advisors | |
