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
Venta Compliance Limited
Description

Venta Compliance Limited provides practical regulatory compliance solutions to companies regulated in the financial service sector. This includes support with authorisations, variations of permission or other notifications, as well as post authorisation compliance monitoring and advice on meeting current and future regulatory developments.

Address
17 Andover Road North , Winchester, SO22 6NN
Phone Number
07826038867
Services Offered

Client Assets
Complaints Handling Reviews
Compliance advice
Compliance Support
Compliance Training
Documentation
File Review
Health Checks
Money Laundering/Financial Crime Advice and Reviews
Payments Services Registration and Compliance
Regulatory Returns Assistance
Regulatory Updates

Firms Served

Collective Investments Funds
Consumer Credit Providers
Custodians/Depositaries
Discretionary fund managers
Institutional investment management
Payments Services Institutions
Private Client investment management
Secondary Intermediaries
Stockbrokers