the DIRECTORY
36 Old Jewry
London
EC2R 8DD
T: 02077960007
E:
www.cpaaudit.co.uk
No. of consultants: Sole
Geographic area covered: UK
  • National

CPA Audit

Established in 1989, CPA Audit is a professional and highly experience Compliance Consultancy advising on all aspects of compliance to the Regulated Financial community in the UK and elsewhere. Headquartered in the City of London, our professionally qualified team foster a culture of integration and engagement with clients, enabling us to provide tailored advice and services through enduring relationships. We rigorously pursue professional development to ensure out services are always current while remaining flexible to the dynamic needs of our clients. Industrious, pragmatic and dedicated to customer service, we allow clients to get on with their business at hand, safe in the knowledge that all is well on the compliance front. 

types of client firm served:

  • Authorised Professional Persons
  • Collective Investments Funds
  • Corporate Finance Firms
  • Discretionary fund managers
  • Institutional investment management
  • Money Service Businesses
  • Payments Services Institutions
  • Securities and Futures firms

services offered:

  • Authorisation -FCA
  • Compliance Training
  • Due Diligence
  • Health Checks
  • Money Laundering/Financial Crime Advice and Reviews
  • Payments Services Registration and Compliance
  • Regulatory Updates