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
Laven Partners
Category
Description

Established in 2005, Laven is a global consultancy specialising in software designed to streamline the compliance and due diligence processes. Our mission is to simplify compliance and due diligence with our expertise and proprietary regulatory technology.

Address
11 Old Jewry, London, EC2R 8DU
Phone Number
02078380010
Email
info@lavenpartners.com
Website
http://www.lavenpartners.com
Services Offered

Authorisation - FCA
Compliance Training
Due Diligence
Health Checks
Money Laundering/Financial Crime Advice and Reviews
Payments Services Registration and Compliance
Regulatory Updates

Firms Served

Authorised Professional Persons
Collective Investments Funds
Corporate Finance Firms
Discretionary fund managers
Institutional investment management
Money Service Businesses
Payments Services Institutions
Securities and Futures firms