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
EQI Consultancy Limited
Description

EQI Consultancy provides a very different style of Compliance Consultancy. We understand that compliance support should enhance your commercial proposition, creating a compelling solution to your clients. We believe passionately that the provision of compliant, customer focused advice can be delivered in harmony with the commercial needs of your business. Clients can choose from a bespoke, retained service through to a lighter touch, remote service, or one off projects, dependent upon the needs of their individual businesses. All services are tailored to provide maximum value for money and deliver commercial, creative, compliance solutions.

Address
Piccadilly House, 49 Piccadilly, Manchester, M1 2AP
Phone Number
01618500857
Services Offered

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

Firms Served

Authorised Professional Persons
Banks/Deposit Takers
Claims Management Companies
Consumer Credit Providers
Corporate Finance Firms
Credit Unions
Discretionary fund managers
Insurance Brokers - General
Insurance Brokers - Pure Protection Products
Pension Scheme Operator/Provider
Private Client investment management
Retail investment management
SIPP providers