SORQ Limited  logo
40 Bank Street
Level 18
E14 5NR
T: +44 20 3900 0209
No. of consultants: 9-10
Geographic area covered: UK, Ireland, EU, USA
  • National

SORQ Limited

SORQ Ltd. is a Compliance Consultancy company with a sharp focus on turnkey solutions for launching and operating Licensed Financial Businesses e.g. Electronic Money or Payment Institutions. Our spectrum of services includes, but is not limited to:

- consultancy services for obtaining EMI, PI, PSP, BANK and Credit Institutions' licenses
- own software SORQPAY to operate your Financial Institution
- AML automation modules for Compliance
- Sub-licensing options

Call us today for a free consultancy on how we can jump-start your business lightning-quick!

More about our services:

types of client firm served:

  • Banks/Deposit Takers
  • Corporate Finance Firms
  • Electronic Money Issuers
  • Money Service Businesses
  • Payments Services Institutions
  • Trade associations, professional bodies and regulators

services offered:

  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Documentation
  • Due Diligence
  • File Review
  • Money Laundering/Financial Crime Advice and Reviews
  • Payments Services Registration and Compliance
  • Regulatory Returns Assistance
  • Regulatory Updates

Services to other firms:

  • Documentation
  • Locum/Mentoring/Buddying
  • Newsletters
  • Technical Helpdesk
  • Temporary Consultants