the DIRECTORY
15 Wallace Court
300 - 308 Old Marylebone Road
London
NW1 5RH
T: 07414917380
E:
www.scandicmanagement.com
No. of consultants: Sole
Geographic area covered: UK and Europe
  • National

Scandic Management Limited

Consultancy on all Onboarding and Compliance requirements. Specialized in Foreign Exchange and CFDs. 

types of client firm served:

  • Authorised Professional Persons
  • Institutional investment management
  • Investment Banks
  • Payments Services Institutions
  • Retail investment management
  • Securities and Futures firms
  • System suppliers
  • Third party product providers
  • Trade associations, professional bodies and regulators

services offered:

  • Advice pre regulatory risk assessment or supervision visit
  • Authorisation -FCA
  • Client Assets
  • 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

Services to other firms:

  • Documentation
  • Locum/Mentoring/Buddying
  • Temporary Consultants