the DIRECTORY
SORQ Limited  logo
40 Bank Street
Level 18
London
E14 5NR
T: 07464201288
E:
www.sorq.io
No. of consultants: 2-3
Geographic area covered: USA
  • National

SORQ Limited

SORQ provides consultancy services for SEMI/AEMI, SPI/API and Credit Institutions licensing.

types of client firm served:

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

services offered:

  • Complaints Handling Reviews
  • 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