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
Complymatic Limited
Description

Complymatic’s Compliance consultants specialise in advice and support services across all aspects of compliance to the Regulated Financial community within the UK. We understand the pressure felt by firms to get business decisions right and we are here to guide firms through the pitfalls of the ever changing and ever-more stringent regulation. We take a proactive approach to regulation and knowing our client’s business to ensure our services are always current while remaining flexible to the dynamic, thus enabling us to provide tailored services and advice. Our team work with each business to reduce risk, by putting our client relationships at the heart of what we do by using a new way of viewing their risk and compliance obligations.

Address
8 - 10 Grosvenor Gardens, London, SW1W 0DH
Phone Number
02038732187
Services Offered

Client Assets
Complaints Handling Reviews
Compliance advice
Compliance Training
Documentation
Due Diligence
Enforcement Action - Financial Services
Health Checks
Money Laundering/Financial Crime Advice and Reviews
Payments Services Registration and Compliance
Regulatory Returns Assistance
Regulatory Updates

Firms Served

Authorised Professional Persons
Collective Investments Funds
Consumer Credit Providers
Corporate Finance Firms
Discretionary fund managers
Electronic Money Issuers
Energy Market Participants
Institutional investment management
Insurance Brokers - General
Insurers
Money Service Businesses
Multi lateral trading facility
Payments Services Institutions
Private Client investment management
Restricted financial advisers
Retail investment management
SIPP providers
System suppliers
Third party product providers