We provide Compliance services

The business world has developed enormously and to protect public interest from jeopardise regulatory intervention has stepped up accordingly. Inevitably, complying with various complex regulations has become challenging.
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Our Compliance services cover:

  • FCA & PRA Authorisation.
  • SPI and API Registration.
  • AML Policy preparation and PSD 2 preparation.
  • MLR Registration.
  • MLR Renewal.
  • Connect registration and update Company Formation.

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