FCA Compliance Consultants
We are FCA compliance consultants specialising in providing compliance support services to firms who are authorised and regulated by the Financial Conduct Authority. Our team of FCA compliance consultant are specialists across a number of financial services, including, payment services, electronic money, investment services and consumer credit.
If you provide financial services, chances are that you are regulated by the Financial Conduct Authority. If you provide services such as electronic money, payment services, consumer credit, banking, insurance, mortgage, lending, investment services or claims management, you will be subjected to compliance obligations, concerning areas such as, client money, financial crime, money laundering, whistleblowing, training and competence, audits, culture and governance. To ensure that your business meets these obligations, a carefully planned and executed strategy is required. Our team of FCA compliance consultants can help you to meet your obligations in the most effective and efficient manner.
Our team of FCA compliance consultants help clients with authorisation licence applications to the FCA (and European regulators) where required. Once we obtain the appropriate and necessary licences (authorisation) for our clients, our team of FCA compliance consultants help them ensure that they stay on top of their regulatory compliance obligations.
Our FCA compliance consulting team are able to offer a number of specialist services, including GABRIEL reporting, variation of permission applications, policy and procedural drafting and development, training, file audits, risk assessment, regulatory audits, and financial crime reviews including AML.
Buckingham Capital Consulting is a leading international consulting firm, specialising in payment services, electronic money, banking and investment services. We are able to advise you on the best course of action and strategy based upon your business plan and financial product or service. We can help you with licencing, compliance, operational setup and related services, including, obtaining banking facilities.
Call us today on 02078662512 or 442078662512 if you are calling from abroad. You can send an email to firstname.lastname@example.org to arrange a telephone call or to discuss your requirements and plan. We are also able to arrange calls or conference calls using Skype. Our Skype ID is BCC54321. If you wish, we can arrange a meeting at one of our offices.
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