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
ESMA Compliance Consultants Limited
Description

We are a professional services firm providing assurance and regulatory project management and advisory services to a wide international client base. Our clients include banks, investment managers, Full scope and Limited Licence IFPRU firms including securities and FX firms and market makers. Our bespoke package of compliance services covers outsourced support, FCA authorisations, training and recruitment. Our lead consultant Mazhar Manzoor is a regular speaker and panelist at industry conferences and he also writes frequently in financial sector publications and runs industry training courses.

Address
Kemp House, 152 City Road, London, EC1V 2NX
Phone Number
02082207438
Services Offered

Authorisation - FCA
Client Assets
Complaints Handling Reviews
Compliance advice
Compliance Support
Compliance Training
Health Checks
Money Laundering/Financial Crime Advice and Reviews
Payments Services Registration and Compliance
Regulatory Updates

Firms Served

Banks/Deposit Takers
Consumer Credit Providers
Discretionary fund managers
Electronic Money Issuers
Institutional investment management
Payments Services Institutions
Private Client investment management
Retail investment management
Stockbrokers