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
Compliancy Services Limited
Category
Description

Compliancy Services is a professional and established compliance consultancy that assists its clients to achieve and maintain compliance with the FCA regulations.  We are a professional support firm that adopts a parternship and long term approach.  Our clients benefit from having transparency over their compliance risks at all times and the comfort of a professional Compliance Partner, to turn to as their businesses grow and develop and we have unique and bespoke supporting technology.

Address
2nd Floor, 1 West Smithfield, EC1A 9JU
Phone Number
02070604499
Email
info@compliancy-services.co.uk
Website
http://www.compliancy-services.co.uk/
Services Offered

Authorisation -FCA
Client Assets
Complaints Handling Reviews
Compliance advice
Compliance Support
Compliance Training
Documentation
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

Claims Management Companies
Custodians/Depositaries
Discretionary fund managers
Electronic Money Issuers
Friendly Societies
High Value Dealers
Institutional investment management
Insurance Brokers - General
Insurance Brokers - Pure Protection Products
Insurers
Money Service Businesses
Mortgage Brokers
Mortgage Lenders/Administrators
Multi lateral trading facility
Payments Services Institutions
Private Client investment management
Securities and Futures firms
SIPP providers
Stockbrokers