the DIRECTORY
Acumen Accountants & Global Compliance LTD logo
37th Floor.
1 Canada Square,
London
E14 5DY
T: 02070962100
E:
www.acumenagc.com
No. of consultants: Sole
Geographic area covered: and other EEA Countries
  • National

Acumen Accountants & Global Compliance LTD

We are specialized in FCA & other EU Regulator's authorisation application and full compliance support. We have experience for more than 10 years in this field.

types of client firm served:

  • Banks/Deposit Takers
  • Consumer Credit Providers
  • Corporate Finance Firms
  • Electronic Money Issuers
  • High Value Dealers
  • Insurance Brokers - General
  • Insurers
  • Money Service Businesses
  • Mortgage Brokers
  • Mortgage Lenders/Administrators
  • Payments Services Institutions

services offered:

  • Authorisation - PRA
  • Authorisation -FCA
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Documentation
  • Due Diligence
  • Enforcement Action - AML and Payment Services
  • Enforcement Action - Financial Services
  • File Review
  • Health Checks
  • Management training & support, Staff training
  • Marketing and Business Development
  • Money Laundering/Financial Crime Advice and Reviews
  • Payments Services Registration and Compliance
  • Regulatory Returns Assistance
  • Regulatory Updates

Services to other firms:

  • Documentation