the DIRECTORY
Lysis Financial  logo
88 Wood Street
London
EC2V 7RS
T: 08456580008
E:
www.lysisfinancial.com
No. of consultants: 4-5
Geographic area covered:
  • National

Lysis Financial

Lysis Financial 

types of client firm served:

services offered:

  • Authorisation -FCA
  • Client Assets
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Due Diligence
  • 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
  • Regulatory Returns Assistance
  • Regulatory Updates