the DIRECTORY
69 Worlds End Lane,
Oprington,
Kent
BR6 6AF
T: 07946661392
E:
N/A
No. of consultants: Sole
Geographic area covered:
  • South east

Chelsfield Compliance Consultancy Limited

types of client firm served:

  • IFA (incl IFA divisions of financial institutions)
  • Insurance Brokers - General
  • Insurers
  • Investment Banks
  • Pension Scheme Operator/Provider
  • Retail investment management

services offered:

  • Authorisation -FCA
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Due Diligence
  • Enforcement Action - AML and Payment Services
  • Enforcement Action - Financial Services
  • File Review
  • Money Laundering/Financial Crime Advice and Reviews
  • Regulatory Returns Assistance