| 3 Lines of Defence Consulting Limited | Specialists in all things digital including GDPR Training and Compliance … | Nationally | 02071291270 | nationally | authorised-professional-persons collective-investments-funds company-service-providers corporate-finance-firms custodians-depositaries discretionary-fund-managers energy-market-participants institutional-investment-management investment-banks multi-lateral-trading-facility private-client-investment-management retail-investment-management secondary-intermediaries securities-and-futures-firms stockbrokers third-party-product-providers | |
| Accord Compliance Consultants Limited | About Formed in 2000, to provide professional compliance support services … | Nationally | 01664503780 | nationally | ifa-inc-ifa-divisions-of-financial-institutions insurance-brokers-pure-protection-products insurance-brokers-general mortgage-brokers pension-advisers | |
| Active Compliance Services Limited | Active Compliance Services Ltd are able to offer a range … | Uncategorised | 07764195923 | | consumer-credit-providers financial-advisors ifa-inc-ifa-divisions-of-financial-institutions insurance-brokers-pure-protection-products insurance-brokers-general mortgage-brokers mortgage-lenders-administrators | |
| Acumen Accountants & Global Compliance LTD | We are specialized in FCA & other EU Regulator's authorisation … | Uncategorised | 02070962100 | | consumer-credit-providers electronic-money-issuers high-value-dealers insurance-brokers-general money-services-businesses mortgage-brokers mortgage-lenders-administrators payments-services-institutions | |
| Addleshaw Goddard LLP | Addleshaw Goddard has one of the largest Financial Regulation teams … | Uncategorised | 02076068855 | | authorised-professional-persons claims-management-companies collective-investments-funds consumer-credit-providers custodians-depositaries discretionary-fund-managers financial-advisors fintech-regtech institutional-investment-management insurance-brokers-pure-protection-products insurance-brokers-general insurers mgas money-services-businesses mortgage-brokers mortgage-lenders-administrators private-client-investment-management retail-investment-management securities-and-futures-firms sipp-providers stockbrokers system-providers third-party-product-providers trust-service-providers wrap-platforms | |
| Adempi Associates LLP | We are a London-based compliance consultancy offering hands-on support and … | Uncategorised | 02039254761 | | collective-investments-funds consumer-credit-providers corporate-finance-firms custodians-depositaries discretionary-fund-managers electronic-money-issuers financial-advisors fintech-regtech friendly-societies institutional-investment-management insurance-brokers-pure-protection-products insurance-brokers-general insurers money-services-businesses multi-lateral-trading-facility payments-services-institutions retail-investment-management | |
| AJS Consultancy Services Limited | A compliance professional since 1992. Fellow of the Chartered Insurance … | Uncategorised | 07778136089 | | authorised-professional-persons banks-deposit-takers collective-investments-funds discretionary-fund-managers insurance-brokers-pure-protection-products insurance-brokers-general insurers pension-advisers | |
| Alan Macarthur | Consultant for FCA authorised firms within the IFA, GI, Mortgage, … | Uncategorised | 02038871628 | | financial-advisors ifa-inc-ifa-divisions-of-financial-institutions insurance-brokers-general pension-advisers sipp-providers | |
| Alexander Jon Compliance Consultancy | Alexander Jon is an independent regulatory compliance consultancy. We are … | Uncategorised | 07765864749 | | authorised-professional-persons claims-management-companies collective-investment-funds company-service-providers consumer-credit-providers corporate-finance-firms credit-unions custodians-depositaries discretionary-fund-managers electronic-money-issuers energy-market-participants high-value-dealers ifa-inc-ifa-divisions-of-financial-institutions institutional-investment-management investment-banks money-services-businesses multilateral-trading-facilities payments-services-institutions private-client-investment-management restricted-financial-advisors retail-investment-management securities-and-futures-firms stockbrokers third-party-product-providers trade-associations-professional-bodies-and-regulators trust-service-providers | |
| Alison Smith | APFS Chartered Financial Planner qualified freelance compliance consultant, providing compliance … | Uncategorised | 07709362482 | | authorised-professional-persons friendly-societies ifa-inc-ifa-divisions-of-financial-institutions insurance-brokers-pure-protection-products mortgage-brokers pension-advisers restricted-financial-advisors | |
| Alpha Capital Compliance Limited | ACCL aims to develop a consultancy service that demystifies the jargon intensive world of … | 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 | |
| Altogether Compliant Limited | Based in London, Essex, Cambridge and the East Midlands, we … | Uncategorised | 07809644611 | | corporate-finance-firms ifa-inc-ifa-divisions-of-financial-institutions insurance-brokers-pure-protection-products insurance-brokers-general lead-generation-firms mortgage-brokers restricted-financial-advisors secondary-intermediaries | |
| Apricity Compliance | Apricity is the new kid on the compliance block! Quite … | 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 Consulting | ATEB is one of the few compliance consultancies that undertakes Conduct … | Uncategorised | 08442725000 | | claims-management-companies collective-investments-funds consumer-credit-providers discretionary-fund-managers institutional-investment-management insurance-brokers-general lloyds mortgage-brokers pension-scheme-operator-provider private-client-investment-management restricted-financial-advisors retail-investment-management sipp-providers third-party-product-providers | |
| Authoripay | AuthoriPay is formed of passionate payment professionals with decades of … | Uncategorised | 01223828266 | | authorised-professional-persons crypto-payment-services electronic-money-issuers fintech-regtech friendly-societies money-services-businesses payments-services-institutions | |
| Axiom Compliance Limited | Axiom Compliance represents a unique presence in the regulation of … | 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 | Compliance - tough to navigate, all-too-easy to breach, always time-consuming. … | Uncategorised | 01619790726 | | collective-investments-funds consumer-credit-providers discretionary-fund-managers financial-advisors insurance-brokers-general mortgage-lenders-administrators pension-advisers private-client-investment-management retail-investment-management sipp-providers wrap-platforms | |
| Barley Harbour Limited | Barley Harbour works with its clients to provide compliance, risk … | Uncategorised | 07539440115 | | banks-deposit-takers investment-banks | |
| BMR Compliance Limited | BMR Compliace Ltd provides regulatory support, training solutions and business management consultancy. … | Uncategorised | 01704553748 | | insurance-brokers-pure-protection-products insurance-brokers-general insurers lloyds | |
| Braes Consulting Ltd | Address 3 Woodland View Thornton LiverpoolL23 4UHT: 07734684405E: cathiebruce@braesconsulting.co.ukW: http:// … | Uncategorised | 07734684405 | | commercial-insurance insurance-intermediaries motor-and-or-home-insurance | |
| Branko Limited | Branko Ltd provides effective FCA compliance solutions to the general … | Uncategorised | 08006196619 | | ifa-inc-ifa-divisions-of-financial-institutions institutional-investment-management insurance-brokers-pure-protection-products insurance-brokers-general insurers lloyds mortgage-brokers secondary-intermediaries | |
| Brian Shearing and Partners Limited | We are a small firm which is able to react … | 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 | We offer a specialised range of services to assist our … | Uncategorised | 07717130031 | | authorised-professional-persons financial-advisors ifa-inc-ifa-divisions-of-financial-institutions insurance-brokers-pure-protection-products mortgage-lenders-administrators pension-advisers | |
| CCL Compliance Limited | We have been providing compliance and regulatory services to the … | 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-pure-protection-products insurance-brokers-general insurers lloyds multi-lateral-trading-facility payments-services-institutions private-client-investment-management retail-investment-management securities-and-futures-firms stockbrokers wrap-platforms | |
| Chameleon Compliance Limited | We are Compliance Specialists and we work alongside our clients … | 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 | Compliance Consultancy firm for small IFAs and Mortgage Brokers. Address … | Uncategorised | 07946661392 | | discretionary-fund-managers financial-advisors ifa-inc-ifa-divisions-of-financial-institutions mortgage-brokers mortgage-lenders-administrators | |
| Clear Financial Consultants Limited | Clear Financial Consultants is a partnership between two compliance specialists with … | Uncategorised | 02072775805 | | company-service-providers consumer-credit-providers electronic-money-issuers insurance-brokers-pure-protection-products insurance-brokers-general lead-generation-firms money-services-businesses payments-services-institutions | |
| Complete Compliance Support Limited | We are a small company that wants to know you … | Uncategorised | 01293889339 | | authorised-professional-persons consumer-credit-providers financial-advisors insurance-brokers-pure-protection-products insurance-brokers-general lead-generation-firms mortgage-brokers restricted-financial-advisors | |
| Compliance & Training Solutions Limited | A team of Diploma qualified compliance consultants based throughout the … | Uncategorised | 01206230804 | | financial-advisors ifa-inc-ifa-divisions-of-financial-institutions | |
| Compliance Consultancy Solutions Limited | Providing a bespoke, user friendly compliance service to IFAs, Solicitors, … | Uncategorised | 07580037320 | | authorised-professional-persons discretionary-fund-managers financial-advisors insurance-brokers-pure-protection-products insurance-brokers-general insurers mortgage-lenders-administrators pension-advisers retail-investment-management | |
| Compliance Consultant | Experience and Professionalism When it comes to financial regulatory compliance, you … | 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 | I am a FCA compliance consultant with over 15 years' … | Uncategorised | 07738444377 | | authorised-professional-persons claims-management-companies consumer-credit-providers financial-advisors ifa-inc-ifa-divisions-of-financial-institutions insurance-brokers-general mortgage-brokers mortgage-lenders-administrators | |
| Compliance Cubed Limited | Based in the Bristol area but covering the UK we … | Uncategorised | 01275390081 | | corporate-finance-firms discretionary-fund-managers financial-advisors insurance-brokers-pure-protection-products insurance-brokers-general mortgage-lenders-administrators payments-services-institutions pension-advisers private-client-investment-management retail-investment-management securities-and-futures-firms stockbrokers | |
| Compliance First | Established in 2000, Compliance First is Scotland’s premier provider of … | 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 | Compliance Management Services Ltd was established in 2003 to provide … | Uncategorised | 02072062664 | | insurance-brokers-general insurers | |
| Compliance Matters Limited | Compliance Matters Limited was established in 2001 to offer advice … | Uncategorised | 07903936983 | | authorised-professional-persons claims-management-companies consumer-credit-providers credit-unions financial-advisors insurance-brokers-pure-protection-products insurance-brokers-general insurers mortgage-brokers mortgage-lenders-administrators payments-services-institutions pension-advisers | |
| Compliance Solutions (UK) Limited | Compliance Solutions (UK) Ltd was established to deliver a tailored … | Uncategorised | 01516521755 | | authorised-professional-persons claims-management-companies financial-advisors insurance-brokers-pure-protection-products insurance-brokers-general mortgage-lenders-administrators | |
| Compliance South West Limited | Providing compliance support to financial firms including insurers, financial advisers, … | Uncategorised | 07968821920 | | financial-advisors insurance-brokers-pure-protection-products insurance-brokers-general insurers mortgage-brokers restricted-financial-advisors | |
| Compliancy Services Limited | Compliancy Services is a professional and established compliance consultancy that … | 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-pure-protection-products insurance-brokers-general 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 | Based in Essex with a team of consultants covering the … | Uncategorised | 01376514166 | | crypto-capital-markets crypto-payment-services electronic-money-issuers financial-advisors fintech-regtech insurance-brokers-pure-protection-products insurance-brokers-general insurers money-services-businesses mortgage-lenders-administrators payments-services-institutions pension-advisers | |
| Complymatic Limited | Complymatic’s Compliance consultants specialise in advice and support services across … | Uncategorised | 02038732187 | | authorised-professional-persons collective-investments-funds corporate-finance-firms crypto-capital-markets crypto-payment-services discretionary-fund-managers electronic-money-issuers financial-advisors institutional-investment-management money-services-businesses payments-services-institutions retail-investment-management stockbrokers | |
| Complyport Limited | Complyport is a leading and well-respected regulatory and compliance consulting … | 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-pure-protection-products insurance-brokers-general 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 | Independent Conduct & Culture Specialist with over twenty five years … | 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-pure-protection-products insurance-brokers-general 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 | |
| Conduct Matters Limited | Conduct Matters Limited provides expert Conduct Risk advice and training … | Uncategorised | | | company-service-providers insurance-brokers-general insurers lloyds system-providers third-party-product-providers | |
| Corylus Compliance Services | I have worked in financial services for over 27 years … | Uncategorised | 01945474612 | | discretionary-fund-managers financial-advisors | |
| Create Solutions Limited | Create Solutions Limited provide compliance support and training services to … | Uncategorised | 01618706637 | | claims-management-companies consumer-credit-providers insurance-brokers-pure-protection-products insurance-brokers-general insurers lead-generation-firms lloyds secondary-intermediaries third-party-product-providers trade-associations-professional-bodies-and-regulators travel-insurers | |
| CWMC Limited | Independent management consultancy offering a wide range of compliance and … | Uncategorised | 01327830014 | | insurance-brokers-general insurers lloyds securities-and-futures-firms | |
| Dart Compliance Limited | Experienced, high quality compliance solutions for General Insurance intermediaries Address … | Uncategorised | 01604709942 | | authorised-professional-persons banks-deposit-takers claims-management-companies collective-investments-funds consumer-credit-providers ifa-inc-ifa-divisions-of-financial-institutions institutional-investment-management insurance-brokers-pure-protection-products insurance-brokers-general insurers mortgage-brokers mortgage-lenders-administrators payments-services-institutions pension-advisers restricted-financial-advisors retail-investment-management sale-and-rent-back secondary-intermediaries securities-and-futures-firms stockbrokers system-providers third-party-product-providers trade-associations-professional-bodies-and-regulators travel-insurers trust-service-providers wrap-platforms | |
| Deemar (UK) Limited | With over 20 years financial experience working in large PLCs … | Uncategorised | 02032862171 | | authorised-professional-persons consumer-credit-providers credit-unions financial-advisors insurance-brokers-pure-protection-products insurance-brokers-general mortgage-brokers mortgage-lenders-administrators | |
| Duff & Phelps | Duff & Phelps is the global advisor that protects, restores … | 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-pure-protection-products insurance-brokers-general 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 | |
| DWF Regulatory Consulting | DWF specialise in providing advisory and legal services to FCA, … | Uncategorised | 03333203330 | | authorised-professional-persons banks-deposit-takers building-societies collective-investments-funds company-service-providers consumer-credit-providers corporate-finance-firms credit-unions custodians-depositaries discretionary-fund-managers electronic-money-issuers energy-market-participants financial-advisors friendly-societies high-value-dealers institutional-investment-management insurance-brokers-pure-protection-products insurance-brokers-general insurers investment-banks lead-generation-firms lloyds money-services-businesses mortgage-brokers mortgage-lenders-administrators payments-services-institutions private-client-investment-management restricted-financial-advisors retail-investment-management sale-and-rent-back secondary-intermediaries securities-and-futures-firms sipp-providers stockbrokers trust-service-providers | |
| ECompli (UK) Limited | Ecompli were established in 2006 and provide FCA compliance support … | Uncategorised | 01254675674 | | insurance-brokers-pure-protection-products insurance-brokers-general mortgage-brokers mortgage-lenders-administrators | |
| Effecta Compliance Limited | Effecta was born out of the idea that regulated entities … | 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 | advice-pre-regulatory-risk-assessment-or-supervision authorisation-fca authorised-professional-persons collective-investment-funds control-and-risk-frameworks coroprate-finance-firms crypto-capital-markets discretionary-funds-manager institutional-investment-management investment-banks money-service-businesses multilateral-trading-facilities private-client-investment-management securities-and-future-irms skilled-person-panel-governance stockbrokers trade-associationsm-professional-bodies-and-regulators | |
| Ellison Compliance Limited | With over 35 years financial services experience, we provide bespoke … | Uncategorised | 07483899697 | | consumer-credit-providers corporate-finance-firms financial-advisors insurance-brokers-pure-protection-products insurance-brokers-general money-services-businesses mortgage-brokers mortgage-lenders-administrators payments-services-institutions pension-advisers private-client-investment-management retail-investment-management | |
| Eminent Global Compliance | Based in The heart of commercial hub of London, our … | 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 | Enhance is a specialist and pragmatic consultancy offering regulatory, technical … | Uncategorised | 01296715263 | | pension-scheme-operator-provider sipp-providers | |
| Eqi Consultancy Limited | EQI Consultancy provides a very different style of Compliance Consultancy. … | 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-pure-protection-products insurance-brokers-general mortgage-lenders-administrators pension-advisers retail-investment-management sipp-providers | |
| ESMA Compliance Consultants Limited | We are a professional services firm providing assurance and regulatory … | 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 | |
| Financial Compliance Limited | Financial Compliance Limited are a commercial and pragmatic compliance consultancy. … | Uncategorised | 02036374080 | | claims-management-companies consumer-credit-providers corporate-finance-firms financial-advisors insurance-brokers-pure-protection-products insurance-brokers-general mgas money-services-businesses mortgage-brokers mortgage-lenders-administrators payments-services-institutions | |
| Financial Services Regulation Limited | Why I am the right person for your business I … | 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 | Specialist FCA compliance consultants for technology-based, innovative and alternative finance … | 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-pure-protection-products insurance-brokers-general 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 travel-insurers wrap-platforms | |
| Fisher, Sassoon & Marks | We are a chartered accountancy practice specialising in investment businesses … | 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 | An independent compliance and operational risk consultancy. Providing advice on: corporate … | 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 | |
| Freelance Compliance | Offering remote compliance services to Financial Advice and Mortgage Firms. … | Uncategorised | 01623810929 | | financial-advisors insurance-brokers-pure-protection-products mortgage-lenders-administrators pension-advisers | |
| FSCom Limited | Set up in 2011, fscom is an award-winning boutique consultancy … | Uncategorised | 02890425451 | | fintech-regtech money-services-businesses payments-services-institutions | |
| FSTP LLP | FSTP offers award winning regulatory training and consultancy services to … | 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-pure-protection-products insurance-brokers-general 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 | Complying with financial services regulation can be a burden for … | 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 | Gem Compliance provides a wide range of practical regulatory solutions … | 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 | |
| Hamilton Kilgour Limited | Hamilton Kilgour Limited offers regulatory compliance, anti-money laundering and corporate … | Uncategorised | 07983336575 | | banks-deposit-takers corporate-finance-firms fintech-regtech institutional-investment-management insurance-brokers-general insurers multi-lateral-trading-facility securities-and-futures-firms stockbrokers system-providers third-party-product-providers | |
| Hands on Compliance Limited | Flexible, friendly and affordable Compliance and Pension Transfer Specialist support … | Uncategorised | 07771960724 | | financial-advisors | |
| Haven Risk Management Limited | Providing bespoke Compliance & Training and Competence services to IFAs … | Uncategorised | 01608662110 | | authorised-professional-persons banks-deposit-takers collective-investments-funds corporate-finance-firms discretionary-fund-managers financial-advisors insurance-brokers-pure-protection-products insurance-brokers-general 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 | A highly experienced, client focussed consultancy, centered on commercially effective … | Uncategorised | 01376514166 | | claims-management-companies consumer-credit-providers financial-advisors insurance-brokers-pure-protection-products insurance-brokers-general mortgage-lenders-administrators pension-advisers retail-investment-management | |
| Huntswood Advisory | We help firms govern, transform and operate their businesses to … | Uncategorised | 03333217811 | | authorised-professional-persons banks-deposit-takers collective-investments-funds consumer-credit-providers discretionary-fund-managers financial-advisors fintech-regtech insurance-brokers-pure-protection-products insurance-brokers-general mgas mortgage-lenders-administrators pension-advisers private-client-investment-management retail-investment-management sipp-providers wrap-platforms | |
| I-FACT Limited | The directors of IFACT have 20 years of financial services … | 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-pure-protection-products insurance-brokers-general lloyds mgas money-services-businesses mortgage-lenders-administrators payments-services-institutions pension-advisers private-client-investment-management retail-investment-management | |
| IFA Consultancy Limited | IFA Consultancy Ltd was formed in 2004 to provide compliance … | Uncategorised | 07821531421 | | financial-advisors insurance-brokers-pure-protection-products insurance-brokers-general mortgage-brokers mortgage-lenders-administrators pension-advisers | |
| IFA Protect Limited | Calling on over 40 years of Industry experience, the Principal … | Uncategorised | 02083340845 | | authorised-professional-persons financial-advisors insurance-brokers-pure-protection-products mortgage-brokers pension-advisers | |
| IJK Regulatory Consulting Limited | John King is using his 16 years FCA experience to … | Uncategorised | 07703173379 | | insurance-brokers-pure-protection-products insurance-brokers-general insurers lloyds secondary-intermediaries | |
| Insurance Compliance Services Limited | At ICS we believe our job is to give clients … | Uncategorised | 01892539600 | | insurance-brokers-pure-protection-products insurance-brokers-general lloyds mgas | |
| Interim Management Limited | Interim Management Limited offers a personalised compliance consultancy service to … | Uncategorised | 01428288156 | | electronic-money-issuers ifa-inc-ifa-divisions-of-financial-institutions mgas money-services-businesses payments-services-institutions | |
| Jackson Cohen Associates Limited | Jackson Cohen specialise in providing tailored regulatory support services to … | Uncategorised | 02084189964 | | banks-deposit-takers mortgage-lenders-administrators | |
| Jencap Consulting | Address SUITE B2 GROUND FLOOR, ST HILARY COURT, COPTHORNE WAY, … | Uncategorised | 07889251978 | | authorised-professional-persons corporate-finance-firms discretionary-fund-managers financial-advisors high-value-dealers institutional-investment-management private-client-investment-management retail-investment-management securities-and-futures-firms stockbrokers | |
| Key Compliance Limited | Key Compliance provides a friendly and really useful compliance service. … | Uncategorised | 01427873941 | | financial-advisors insurance-brokers-pure-protection-products insurance-brokers-general mortgage-lenders-administrators pension-advisers | |
| KMC Compliance | KMC Compliance offers a unique, bespoke service. We provide pragmatic, … | Uncategorised | 07853886931 | | authorised-professional-persons financial-advisors insurance-brokers-general stockbrokers | |
| Lansdowne Compliance Consultancy Limited | Provision of Compliance, Governance & Risk Advisory to regulated firms. … | Uncategorised | 07857428722 | | banks-deposit-takers building-societies consumer-credit-providers corporate-finance-firms insurance-brokers-pure-protection-products insurance-brokers-general insurers money-services-businesses payments-services-institutions trade-associations-professional-bodies-and-regulators | |
| Laven Partners | Established in 2005, Laven is a global consultancy specialising in … | 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 | |
| Lawson Conner | Lawson Conner helps financial services firms navigate through the complexities … | Uncategorised | 02036961302 | | corporate-finance-firms financial-advisors fintech-regtech private-client-investment-management | |
| LWF Consulting Limited | LWF is a specialist firm of UK Regulatory Compliance and … | 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 | Compliance consultant based in Sussex providing risk management services to … | Uncategorised | 07713804801 | | authorised-professional-persons financial-advisors institutional-investment-management insurance-brokers-pure-protection-products insurance-brokers-general pension-advisers | |
| March Compliance LLP | Start up and on-going consultancy from both a compliance and … | 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 | |
| Met Facilities LLP | Met Facilities is a solution-driven FCA regulatory hosting umbrella, founded … | 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 | Millen Compliance Ltd are a successful team assisting IFA firms, … | Uncategorised | 08000432029 | | authorised-professional-persons financial-advisors insurance-brokers-pure-protection-products insurance-brokers-general mortgage-brokers mortgage-lenders-administrators pension-advisers | |
| MLX Training & Compliance Limited | MLX Training & Compliance Ltd (MLX) provides bespoke compliance solutions … | Uncategorised | 07581246844 | | authorised-professional-persons financial-advisors insurance-brokers-pure-protection-products mortgage-lenders-administrators pension-advisers | |
| MPAC Consultancy LLP | A specialist Compliance Consultancy operating in the investment, banking and … | 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 | NewDay Compliance is a boutique consultancy focussed on providing tailored … | Uncategorised | 02030062280 | | consumer-credit-providers discretionary-fund-managers fintech-regtech mortgage-brokers mortgage-lenders-administrators securities-and-futures-firms | |
| Newgate Compliance Limited | Newgate Compliance (http://www.newgatecompliance.com) is a compliance consultancy based in London … | 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 | Newton EP is a fee based outsourcing service providing compliance … | 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 | Established in 2014, Objectivus is a professional governance, risk and … | Uncategorised | 02034573283 | | collective-investments-funds consumer-credit-providers corporate-finance-firms crypto-capital-markets discretionary-fund-managers fintech-regtech investment-banks marketing-business-development mis-selling-reviews money-services-businesses payments-services-institutions private-client-investment-management retail-investment-management secondary-intermediaries securities-and-futures-firms stockbrokers | |
| Paxen Group Limited | Compliance and management consultancy delivering FCA compliance support in plain … | Uncategorised | 08009949215 | | building-societies company-service-providers consumer-credit-providers corporate-finance-firms credit-unions financial-advisors insurance-brokers-pure-protection-products insurance-brokers-general mortgage-brokers mortgage-lenders-administrators | |
| Pillar 4 Consultants Limited | We are a newly established compliance consultancy with nearly 70 … | 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 institutional-investment-management investment-banks multi-lateral-trading-facility private-client-investment-management restricted-financial-advisors retail-investment-management securities-and-futures-firms stockbrokers system-providers third-party-product-providers trade-associations-professional-bodies-and-regulators | |
| PMA Compliance Consultants | Paul Andrews (Proprietor) holding "CII Diploma in Financial Planning" to … | 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 | PCS are a bespoke consultancy firm with clients all over … | Uncategorised | 01756753191 | | financial-advisors insurance-brokers-pure-protection-products insurance-brokers-general mortgage-lenders-administrators pension-advisers | |
| Prestidge Risk Management | We offer a tailored bespoke service to Financial Planning Firms … | Uncategorised | 07968711669 | | financial-advisors mortgage-brokers mortgage-lenders-administrators pension-advisers | |
| Priscum Limited | Bespoke compliance for complex firms. Worked as direct sales, IFA … | Uncategorised | 01600714470 | | authorised-professional-persons collective-investments-funds financial-advisors pension-advisers sipp-providers | |
| Product Partnerships Limited | We are consumer credit compliance experts. Our core business supports … | Uncategorised | 01274921234 | | consumer-credit-providers | |
| PSP Lab LLP | PSP Lab is a FinTech consulting firm which advises its … | Uncategorised | 02032865515 | | crypto-capital-markets crypto-payment-services electronic-money-issuers money-services-businesses payments-services-institutions | |
| R&R Compliance Consultants | We operate across the insurance and consumer credit market, including … | Uncategorised | 07895436290 | | claims-management-companies company-service-providers consumer-credit-providers fintech-regtech insurance-brokers-pure-protection-products insurance-brokers-general insurers lloyds | |
| Reality Compliance | Reality Compliance is a compliance and business consultancy with expertise … | Uncategorised | 01706357002 | | ifa-inc-ifa-divisions-of-financial-institutions insurance-brokers-pure-protection-products insurance-brokers-general mortgage-brokers mortgage-lenders-administrators pension-advisers retail-investment-management | |
| Regulatory Advice Limited | Specialist advisor on compliance with regulatory reporting regimes (MiFID 2, … | Uncategorised | 07786264422 | | authorised-professional-persons discretionary-fund-managers electronic-money-issuers institutional-investment-management private-client-investment-management securities-and-futures-firms sipp-providers stockbrokers | |
| Richdale Consultants Limited | Richdale Consultants is a regulatory compliance consultancy helping businesses ensure … | Uncategorised | 02077818019 | | authorised-professional-persons claims-management-companies consumer-credit-providers electronic-money-issuers fintech-regtech insurance-brokers-pure-protection-products insurance-brokers-general mgas money-services-businesses mortgage-brokers mortgage-lenders-administrators payments-services-institutions retail-investment-management | |
| Ringrose Wharton Advisory | We act for: Mutual and smaller insurers who wish to … | 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-pure-protection-products insurance-brokers-general 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 | We are multi-award winning IFAs and Chartered Financial Planners offering … | Uncategorised | 01637838260 | | financial-advisors insurance-brokers-pure-protection-products insurance-brokers-general mortgage-lenders-administrators | |
| Rory Percival Training and Consultancy Services Ltd | RPT&C now provides assistance in the following areas: Expert witness … | Uncategorised | 07761288652 | | financial-advisors pension-advisers | |
| SA Compliance Management Limited | SA Compliance Management Ltd specialises in mortgages and consumer credit, … | Uncategorised | 01622741858 | | authorised-professional-persons banks-deposit-takers claims-management-companies consumer-credit-providers electronic-money-issuers insurance-brokers-pure-protection-products insurance-brokers-general lloyds money-services-businesses mortgage-lenders-administrators payments-services-institutions | |
| Sapphire Management Services Limited | Sapphire Management Services Ltd provides a full range of ICOBS … | Uncategorised | 01787460077 | | insurance-brokers-general insurers | |
| Scandic Management Limited | Consultancy on all Onboarding and Compliance requirements. Specialized in Foreign … | Uncategorised | 07414917380 | | authorised-professional-persons institutional-investment-management investment-banks 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 | Secure Compliance is a specialist management consultancy. We work only … | Uncategorised | 03335000555 | | claims-management-companies discretionary-fund-managers financial-advisors insurance-brokers-pure-protection-products insurance-brokers-general mortgage-lenders-administrators pension-advisers retail-investment-management securities-and-futures-firms | |
| Signature | At Signature, our goal is simple – to provide the … | Uncategorised | 01484443431 | | authorised-professional-persons building-societies discretionary-fund-managers friendly-societies ifa-inc-ifa-divisions-of-financial-institutions insurance-brokers-pure-protection-products insurance-brokers-general mortgage-brokers mortgage-lenders-administrators private-client-investment-management retail-investment-management secondary-intermediaries | |
| Simply Compliance Limited | Simply Compliance Ltd offers professional, efficient and affordable compliance services … | Uncategorised | 07976459141 | | banks-deposit-takers claims-management-companies consumer-credit-providers credit-unions financial-advisors insurance-brokers-pure-protection-products insurance-brokers-general lloyds mortgage-lenders-administrators payments-services-institutions pension-advisers private-client-investment-management retail-investment-management sipp-providers wrap-platforms | |
| SimplyBiz | SimplyBiz launched in 2002 with a ground-breaking proposition designed to … | 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 | Skythorn Risk Management is a small, friendly compliance and risk … | Uncategorised | 01259219418 | | authorised-professional-persons banks-deposit-takers collective-investments-funds consumer-credit-providers corporate-finance-firms credit-unions financial-advisors institutional-investment-management insurance-brokers-general insurers mortgage-brokers mortgage-lenders-administrators private-client-investment-management retail-investment-management stockbrokers | |
| Stibbards Consultancy Limited | The Principal Ray Stibbards JP FCII has over 45 years … | Uncategorised | 02086603440 | | authorised-professional-persons consumer-credit-providers insurance-brokers-pure-protection-products insurance-brokers-general mgas | |
| Sturgeon Ventures LLP | Sturgeon Ventures LLP is an investment management and corporate finance … | Uncategorised | 02031674625 | | collective-investments-funds corporate-finance-firms discretionary-fund-managers fintech-regtech institutional-investment-management securities-and-futures-firms stockbrokers | |
| TC Compliance Services Limited | I am a freelance compliance consultant working with several firms … | Uncategorised | 07899847338 | | financial-advisors fintech-regtech insurance-brokers-pure-protection-products insurance-brokers-general mortgage-brokers mortgage-lenders-administrators pension-advisers private-client-investment-management retail-investment-management | |
| TCC | We know that culture is the key to commercial success … | 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-pure-protection-products insurance-brokers-general 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 | Telos is a lead consortium firm and can mobilise some … | Uncategorised | 08452263131 | | consumer-credit-providers financial-advisors insurance-brokers-general insurers investment-banks mortgage-brokers mortgage-lenders-administrators retail-investment-management | |
| The Cattellyst Consultancy | The Cattellyst Consultancy is a competence and compliance consultancy, established … | Uncategorised | 01737555515 | | authorised-professional-persons banks-deposit-takers collective-investments-funds company-service-providers custodians-depositaries discretionary-fund-managers financial-advisors institutional-investment-management insurance-brokers-pure-protection-products insurance-brokers-general insurers lloyds pension-advisers private-client-investment-management retail-investment-management securities-and-futures-firms sipp-providers stockbrokers | |
| The Compliance Company | The Compliance Company is a UK leader in the regulatory … | Uncategorised | 01423522599 | | claims-management-companies consumer-credit-providers corporate-finance-firms credit-unions electronic-money-issuers fintech-regtech high-value-dealers insurance-brokers-pure-protection-products insurance-brokers-general 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 | The Compliance Partnership (TCP) offers a bespoke service to financial … | 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-pure-protection-products insurance-brokers-general 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 IFA Corporation Limited | The IFA Corporation Limited is owned and run by Katherine … | Uncategorised | 07815767204 | | financial-advisors ifa-inc-ifa-divisions-of-financial-institutions insurance-brokers-pure-protection-products mortgage-brokers | |
| TheGIConsultant.com Limited | Compliance consultancy for financial advisory, insurance and mortgage broking firms. … | Uncategorised | 07890113060 | | ifa-inc-ifa-divisions-of-financial-institutions insurance-brokers-pure-protection-products insurance-brokers-general mortgage-brokers restricted-financial-advisors | |
| Thistle Initiatives Limited | Thistle Initiatives operates across the financial services market, in sectors … | Uncategorised | 02074360630 | | authorised-professional-persons banks-deposit-takers building-societies consumer-credit-providers corporate-finance-firms discretionary-fund-managers ifa-inc-ifa-divisions-of-financial-institutions insurance-brokers-pure-protection-products insurance-brokers-general insurers investment-banks mortgage-brokers mortgage-lenders-administrators payments-services-institutions retail-investment-management travel-insurers | |
| Threesixty Services LLP | Threesixty provides fee based support services for directly regulated pension, investment, … | Uncategorised | 03707360360 | | authorised-professional-persons banks-deposit-takers discretionary-fund-managers financial-advisors insurance-brokers-pure-protection-products insurance-brokers-general mortgage-lenders-administrators pension-advisers private-client-investment-management retail-investment-management | |
| Tizza Limited | GI compliance consultants giving advice and guidance to Brokers, MGAs … | Uncategorised | 0756775530 | | claims-management-companies consumer-credit-providers insurance-brokers-pure-protection-products insurance-brokers-general insurers lloyds secondary-intermediaries third-party-product-providers trade-associations-professional-bodies-and-regulators travel-insurers | |
| Trading Compliance Limited | Trading Compliance Limited (TCL) was established in 1997 and our … | 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 | |
| TRE Compliance Limited | TRE Compliance provides risk and compliance consultancy services to a … | Uncategorised | 02038704404 | | authorised-professional-persons corporate-finance-firms discretionary-fund-managers financial-advisors payments-services-institutions private-client-investment-management retail-investment-management securities-and-futures-firms sipp-providers stockbrokers | |
| UKGI Limited | UKGI Group Limited provides expert compliance support to a wide … | Uncategorised | 01925765777 | | claims-management-companies consumer-credit-providers insurance-brokers-pure-protection-products insurance-brokers-general insurers lead-generation-firms lloyds mortgage-brokers secondary-intermediaries system-providers third-party-product-providers trade-associations-professional-bodies-and-regulators travel-insurers | |
| Varramore Partners Limited | Varramore Partners Limited (“Varramore”) is a boutique professional service provider … | 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 | Venta Compliance Limited provides practical regulatory compliance solutions to companies … | 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 | Walker Morris LLP is a distinctive law firm valued by … | 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 fintech-regtech high-value-dealers institutional-investment-management insurance-brokers-pure-protection-products insurance-brokers-general insurers mgas 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 | |
| Womble Bond Dickinson (UK) LLP | Womble Bond Dickinson is a transatlantic law firm, providing high-quality … | 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-pure-protection-products insurance-brokers-general 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 | Worksmart have been supporting the Financial Services industry since the … | 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 insurance-brokers-general insurers investment-banks lloyds mortgage-brokers pension-advisers private-client-investment-management restricted-financial-advisors retail-investment-management trade-associations-professional-bodies-and-regulators | |
| XYZ test entry of Addleshaw Goddard LLP | Womble Bond Dickinson is a transatlantic law firm, providing high-quality … | Uncategorised | 02076068855 | | | |
