Appointed Representatives

RegTech powered service to onboard and monitor ARs, providing better visibility and control and evidencing FCA compliance
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Consultancy

Solve client specific issues, assist with changes in business structure and the impact of changes to regulations
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FCA Authorisation

Managed over 1,100 new applications and won awards in recognition of the efficiency, effectiveness and quality of our service
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FCA Training

E-learning, classroom training and board briefings to help firms meet FCA Training and Competence obligations
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Financial Crime

Compliance support to a range of firms, with a special emphasis on Banking, Payment Services, e-Money and Cryptocurrency
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Managing Your Compliance

Smaller firms outsource compliance management to us, larger firms use our resources to enhance their existing team
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OUR TEAM

Includes ex-regulators, industry practitioners and subject matter experts

Through the breadth and depth of their collective expertise and experience, we offer an outstanding service. Reducing the regulatory burden, minimising your time and resources,  and ensuring that compliance makes a positive contribution to your business.

Meet our team