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
Category
Description

Specialist FCA compliance consultants for technology-based, innovative and alternative finance firms.

Address
415 High Street, Newham, London, E15
Phone Number
02071004058
Email
kayne.osbourne@fintechcompliance.co.uk
Website
https://www.fintechcompliance.co.uk/
Services Offered

Client Assets
Complaints Handling Reviews
Compliance advice
Compliance Support
Compliance Training
Contracting/Interim
Documentation
Due Diligence
Enforcement Action - Financial Services
Expert Witness - Financial Services
File Review
Health Checks
Information Security/Data Protection (GDPR)
Money Laundering/Financial Crime Advice and Reviews
Passporting/International Compliance
Payments Services Registration and Compliance
Regulatory Capital/Solvency
Regulatory Returns Assistance
Regulatory Updates

Firms Served

Building Societies
Claims Management Companies
Collective Investments Funds
Consumer Credit Providers
Corporate Finance Firms
Custodians/Depositaries
Discretionary fund managers
Electronic Money Issuers
IFA (incl IFA divisions of financial institutions)
Institutional investment management
Insurance Brokers - General
Insurance Brokers - Pure Protection Products
Insurers
Investment Banks
Lead generation firms
Money Service Businesses
Mortgage Brokers
Mortgage Lenders/Administrators
Multi lateral trading facility
Payments Services Institutions
Pension Scheme Operator/Provider
Private Client investment management
Restricted financial advisers
Secondary Intermediaries
Securities and Futures firms
SIPP providers
Stockbrokers
Travel Insurers
Wrap Platforms