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
Description
TRE Compliance provides risk and compliance consultancy services to a wide range of clients in the UK and Internationally. Our areas of work include obtaining FCS Authorisation; applying for Variation of Permissions, Anti-money Laundering and Financial Crime advice; Due Diligence; Client Asset and Client Money (CASS); Transaction Reporting; FCA Financial Reporting; COREP; GDPR; Documentation; and FCA Training. The sectors we cover are: Forex: CFDs; Asset Management; Investment Brokers; Payment Service Providers and e-money; and Fintech.