the DIRECTORY
Paxen Group Limited  logo
Unit 3, The Pound
Ampney Crucis
Gloucestershire
GL7 5SA
T: 01285850747
E:
www.paxen.co.uk
No. of consultants: Sole
Geographic area covered: UK
  • National

Paxen Group Limited

Compliance and management consultancy delivering FCA compliance support in plain English. 

types of client firm served:

  • Building Societies
  • Company Service Providers
  • Consumer Credit Providers
  • Corporate Finance Firms
  • Credit Unions
  • Mortgage Brokers
  • Mortgage Lenders/Administrators
  • Trade associations, professional bodies and regulators

services offered:

  • Authorisation -FCA
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Documentation
  • Due Diligence
  • Enforcement Action - Financial Services
  • Expert Witness - Financial Services
  • File Review
  • Health Checks
  • Money Laundering/Financial Crime Advice and Reviews
  • Regulatory Updates