the DIRECTORY
Varramore Consulting Limited  logo
71-75 Shelton Street
London
WC2H 9JQ
T: 02036375602
E:
www.varramore.com
No. of consultants: Sole
Geographic area covered:
  • National

Varramore Consulting Limited

Varramore is a boutique regulatory and compliance consulting firm providing bespoke services to hedge fund managers, private equity/venture capital fund managers, fund of funds managers and investment advisory firms that are authorised and regulated by the Financial Conduct Authority (“FCA”). 

Varramore also offers services to start-up investment firms that are looking to become authorised and regulated by the FCA.

We help our clients to ensure that they are adhering to all relevant FCA regulatory requirements on a continuous basis and in a commercially viable manner by providing pragmatic advisory, support, oversight and project services.

types of client firm served:

  • Collective Investments Funds
  • Corporate Finance Firms
  • Discretionary fund managers
  • Institutional investment management
  • Private Client investment management
  • Securities and Futures firms

services offered:

  • Advice pre regulatory risk assessment or supervision visit
  • Authorisation -FCA
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Documentation
  • Due Diligence
  • Enforcement Action - Financial Services
  • File Review
  • Health Checks
  • Marketing and Business Development
  • Money Laundering/Financial Crime Advice and Reviews
  • Regulatory Returns Assistance
  • Regulatory Updates

Services to other firms:

  • Locum/Mentoring/Buddying