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
Alpha Capital Compliance Limited
Description

ACCL aims to develop a consultancy service that demystifies the jargon intensive world of Compliance and AML by providing forthright, intuitive and timely advice on all issues.

Operating on a ‘retainer’ and ‘open-access’ basis, ACCL will not charge its clients ‘telephone time’ or minimum consultant charges. Fees will be agreed prior to the commencement of any projects and will be transparent with no hidden costs. Arrangements will be conducted under a NDA for the client’s protection.

ACCL will be constantly available on several media including phone, email and Skype, with office visits prearranged with the client.

Address
Meadow Lodge Annexe, Montefiore Avenue, Rayleigh SS6 9PP
Phone Number
01268661696
Services Offered

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

Firms Served

Authorised Professional Persons
Banks/Deposit Takers
Claims Management Companies
Collective Investments Funds
Custodians/Depositaries
Discretionary fund managers
Electronic Money Issuers
High Value Dealers
Lloyds
Money Service Businesses
Multi lateral trading facility
Payments Services Institutions
Pension Scheme Operator/Provider
Private Client investment management
Retail investment management
Securities and Futures firms
SIPP providers
Stockbrokers
System suppliers
Third party product providers