the DIRECTORY
IonStar Limited logo
The Leadenhall Building, Level 30,
122 Leadenhall Street
London
EC3V 4AB
T: 02037535389
E:
www.ionstar.co.uk
No. of consultants: 2-3
Geographic area covered:
  • National

IonStar Limited

ionstar

types of client firm served:

  • Institutional investment management
  • Investment Banks
  • Retail investment management

services offered:

  • Authorisation -FCA
  • Complaints Handling Reviews
  • Compliance Training
  • Enforcement Action - AML and Payment Services
  • Enforcement Action - Financial Services
  • Expert Witness - AML and Payment Services
  • Expert Witness - Financial Services
  • File Review
  • Money Laundering/Financial Crime Advice and Reviews
  • Payments Services Registration and Compliance