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
Scandic Management Limited
Category
Description

Consultancy on all Onboarding and Compliance requirements. Specialized in Foreign Exchange and CFDs.

Address
15 Wallace Court, 300 - 308 Old Marylebone Road , London NW1 5RH
Phone Number
07414917380
Email
asa@scandicmanagement.com
Website
http://www.scandicmanagement.com
Services Offered

Advice pre regulatory risk assessment or supervision visit
Authorisation - FCA
Client Assets
Complaints Handling Reviews
Compliance advice
Compliance Support
Compliance Training
Documentation
Due Diligence
File Review
Health Checks
Money Laundering/Financial Crime Advice and Reviews
Payments Services Registration and Compliance

Firms Served

Authorised Professional Persons
Institutional investment management
Investment Banks
Payments Services Institutions
Retail investment management
Securities and Futures firms
System suppliers
Third party product providers
Trade associations, professional bodies and regulators