FCA and PRA licenses (authorisations) and ongoing compliance support, training, recruitment. Contact us 7 days a week, 8am-11pm. Free consultations. Phone / Whatsapp: +4478 3368 4449  Email: hirett.co.uk@gmail.com
CCL Compliance Limited
Description

We have been providing compliance and regulatory services to the UK market for more than 30 years and were the first specialist compliance consultancy in the UK. Our quality advice and delivery, coupled with dedicated commitment to our clients is evident in our client base, many of which have relied on CCL for decades. With a deeply experienced and long-serving workforce, we are unique in the consultancy market, giving us and our clients peace of mind in the face of ever-changing regulation. That experience has also driven our refreshing approach to regulatory technology, which is all about the solution that our clients need.

Address
Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Phone Number
02076389830
Services Offered

Authorisation - FCA
Client Assets
Complaints Handling Reviews
Compliance advice
Compliance Support
Compliance Training
Due Diligence
Enforcement Action - Financial Services
Expert Witness - Financial Services
File Review
Health Checks
Money Laundering/Financial Crime Advice and Reviews
Payments Services Registration and Compliance
Regulatory Updates

Firms Served

Authorised Professional Persons
Banks/Deposit Takers
Collective Investments Funds
Corporate Finance Firms
Electronic Money Issuers
High Value Dealers
Institutional investment management
Insurance Brokers - General
Insurance Brokers - Pure Protection Products
Insurers
Money Service Businesses
Multi lateral trading facility
Payments Services Institutions
Private Client investment management
Retail investment management
Securities and Futures firms
Stockbrokers