the DIRECTORY
Clear Financial Consultants Limited  logo
Kemp House
152 - 160 City Road
London
EC1V 2NX
T: 02072775805
E:
www.clearfc.co.uk
No. of consultants: 2-3
Geographic area covered: UK
  • National

Clear Financial Consultants Limited

Clear Financial Consultants 

types of client firm served:

  • Authorised Professional Persons
  • Company Service Providers
  • Consumer Credit Providers
  • Electronic Money Issuers
  • Insurance Brokers - General
  • Insurance Brokers - Pure Protection Products
  • Lead generation firms
  • Money Service Businesses
  • Payments Services Institutions
  • Third party product providers

services offered:

  • Authorisation -FCA
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Documentation
  • Due Diligence
  • File Review
  • Health Checks
  • Money Laundering/Financial Crime Advice and Reviews
  • Payments Services Registration and Compliance
  • Regulatory Returns Assistance
  • Regulatory Updates