Compliancy Services Ltd

Financial Services

Headquarters: New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH

Phone: +442070604499

Website: www.compliancy-services.co.uk

Founded: 2003

Employees: 11-50

Stock Exchange: NA

About Compliancy Services Ltd

Compliancy Services provides FCA regulatory compliance support and outsourcing for financial services companies. Our role is to ... assist our clients manage the risks of regulation in the case of an increasingly intrusive regulator. Our primary aim is to help your firm achieve and maintain ongoing compliance – enabling you to concentrate on growing your business. All of our clients benefit from having total transparency over their compliance risks at all times. And we work with you to take the actions required to eliminate those risks and remain compliant. We pride ourselves on first class quality control and a highly efficient methodology that encourages long term relationships with our clients as a trusted partner. Our consutlants are a mix of Compliance professionals, ex-regulators and practitioners. They are supported by an ongoing investment in their skills, a robust compliance methodology and unique and bespoke Compliance support systems. Our services include Compliance Support, Compliance Monitoring, FCA training, and FCA Applications of all types. We also have extensive experience in a number of areas such as: MIFID ll Payment Services Directive PSD2 4MLD Financial Crime Alternative Investment Fund Manager's Directive (AIFMD) Mortgage Credit Directive (MCD) Anti Money-Laundering Fintech Platforms/Crowdfunding/Peer-to-Peer (P2P) Payment Services Electronic money institutions Online Compliance Training Senior Managers and Certification Regime Treating Customers Fairly Insurance Conduct of Business Sourcebook (ICOBS) CASS - Client Money MCOBS (Mortgage Conduct of Business) Consumer Credit CRD IV Show more

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Frequently Asked Questions Regarding Compliancy Services Ltd

Where are Compliancy Services Ltd’s headquarters?

Compliancy Services Ltd’s headquarters are in New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH

What is Compliancy Services Ltd’s industry?

Compliancy Services Ltd is in the industry of: Financial Services

What is Compliancy Services Ltd’s phone number?

Compliancy Services Ltd’s phone number is +442070604499

What is Compliancy Services Ltd’s official website?

Compliancy Services Ltd’s official website is www.compliancy-services.co.uk

How many employees are working in Compliancy Services Ltd?

Compliancy Services Ltd has 11-50 employees

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