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Lee Werrell
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Determined, ideas person with no limits

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Compliance Consultant
Kemp House
152-160 City Road
London EC1V 2NX
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Who Are Our Regulatory Authorisations Team? We are a Regulatory Compliance Consulting Firm, specialising in all types of payments and e-money. We help cleints obtain regulatory licences, banking facilities, such as bank accounts (client safeguarding account), and manage regulatory, and financial compliance risk managemnt for different firms from payment processing firms, money remittance businesses, forex service providers and e-wallet providers, across the world, including, the UK, Europe, Asia, North America, Australasia, Middle East and Africa. ​ ​We can help you offer a number of products and services, including: ​ Payment processing and settlement. Prepaid Cards - for personal and business customers with your own branding that work like a debit card. E-wallets - to enable your customers to shop online, send, receive and transfer money. Money Remittance (internationally) - enabling customers to transfer money both locally and internationally. Payment Accounts - enabling customers to send and receive payments in multiple currencies. International Payment Gateway. Multi-Currency Accounts - enabling customers to move money in multiple currencies. Forex Services - buying, selling and exchanging currencies, including bitcoin and other cryptocurrencies. ​ We have a 100% success rate and ensure that client applications are successful by preparing and drafting strong, in depth, tailored and focused applications, including regulatory business plans, audit, risk and compliance.
Posted just now

Do You Qualify? 10% Discount on FCA Consultancy Work
20 Aug, 08:00 – 7 Sep, 00:00
10% Discount on All Consultancy Work over 2 Weeks duration. If you need your regulatory footprint mapped, your complaints process reviewed, files checked or your Anti-Money Laundering and KYC Procedures audited, we have the right, qualified, experienced and available specialists for all your Compliance needs. Whether it is FCA Handbook interpretation, FCA Approved Persons training, FCA Authorisation, FCA Compliance Monitoring Plan, FCA Compliance Manual Template or revision of your governance and management documentation, we are the FCA Compliance Consultants for you. Specialists in the industry, fully qualified to at least FHEQ Level 4 (FHEQ Level 6 in most cases) we manage all from one-man bands through to FTSE100 companies, advisers to Banks, Debt Management Companies through to Stockbrokers - even fintech and investment apps. Operating in the UK since 2000, we have intimate knowledge of not only how the FCA Handbook reveals its secrets, but also how the regulator works, and what they look for in their visits and themed work. Whatever your compliance and risk needs may be, we guarantee to beat any like for like quote by at least 10% for a limited time only. How Can We Do That? Simply because we don't have fancy offices to maintain and staff milling around trying to justify their salary. We are lean, quick to respond and through. Call us on 0203 815 7939 or email through our website and quote coupon code.
REDEEM ONLINE
Show this code at the shop
SUMMERCC3568
Valid 20/08/2018, 08:00 – 07/09/2018, 00:00
Terms and Conditions
Posted 20 Aug 2018

FCA Authorisation Process: How much time does this take? Relative to a MiFID firm, if the application is comprehensive, the FCA is required to respond within six months (26 weeks). If the application is unfinished it is approved up to up to 12 months. Where the application is for approval to manage an AIF, the FCA must respond within three calendar months, extendable as many as six months if notification is provided to the applicant firm. Typically for most applications to carry on MiFID investment advisory or investment management activities, these are being taken care of by the FCA within 5 months from the date of application. This includes how long it takes the FCA to process AIFM applications.
Posted 10 Aug 2018

If you are in retail financial services advice, you will often come across clients who are insistent on taking their own course. See this to find out how to identify, deal with and remain FCA compliant ...
Posted 1 Nov 2017

Too Many Companies Charge For All The Extras. We Quote An All-Inclusive Price and see you through to FCA authorisation, right by your side. If You Need A Business Plan - We Cover It. Need Policies? We Cover It. Compliance Manual? We Cover It Answers throughout the process? Yes! Yes! Yes! No Hidden Charges
Posted 17 Oct 2017

Join Our Relaunched Affiliate Program With Niche Market Products and Generous Commissions
Posted 11 Oct 2017
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Compliance Consultant
Kemp House
152-160 City Road
London EC1V 2NX
Home
Posts
Info
Insights
Reviews
Messaging
Photos
Website
Users
Create an ad
Add new location
Manage locations
Linked accounts
Settings
Support

Who Are Our Regulatory Authorisations Team? We are a Regulatory Compliance Consulting Firm, specialising in all types of payments and e-money. We help cleints obtain regulatory licences, banking facilities, such as bank accounts (client safeguarding account), and manage regulatory, and financial compliance risk managemnt for different firms from payment processing firms, money remittance businesses, forex service providers and e-wallet providers, across the world, including, the UK, Europe, Asia, North America, Australasia, Middle East and Africa. ​ ​We can help you offer a number of products and services, including: ​ Payment processing and settlement. Prepaid Cards - for personal and business customers with your own branding that work like a debit card. E-wallets - to enable your customers to shop online, send, receive and transfer money. Money Remittance (internationally) - enabling customers to transfer money both locally and internationally. Payment Accounts - enabling customers to send and receive payments in multiple currencies. International Payment Gateway. Multi-Currency Accounts - enabling customers to move money in multiple currencies. Forex Services - buying, selling and exchanging currencies, including bitcoin and other cryptocurrencies. ​ We have a 100% success rate and ensure that client applications are successful by preparing and drafting strong, in depth, tailored and focused applications, including regulatory business plans, audit, risk and compliance.
Posted just now

Do You Qualify? 10% Discount on FCA Consultancy Work
20 Aug, 08:00 – 7 Sep, 00:00
10% Discount on All Consultancy Work over 2 Weeks duration. If you need your regulatory footprint mapped, your complaints process reviewed, files checked or your Anti-Money Laundering and KYC Procedures audited, we have the right, qualified, experienced and available specialists for all your Compliance needs. Whether it is FCA Handbook interpretation, FCA Approved Persons training, FCA Authorisation, FCA Compliance Monitoring Plan, FCA Compliance Manual Template or revision of your governance and management documentation, we are the FCA Compliance Consultants for you. Specialists in the industry, fully qualified to at least FHEQ Level 4 (FHEQ Level 6 in most cases) we manage all from one-man bands through to FTSE100 companies, advisers to Banks, Debt Management Companies through to Stockbrokers - even fintech and investment apps. Operating in the UK since 2000, we have intimate knowledge of not only how the FCA Handbook reveals its secrets, but also how the regulator works, and what they look for in their visits and themed work. Whatever your compliance and risk needs may be, we guarantee to beat any like for like quote by at least 10% for a limited time only. How Can We Do That? Simply because we don't have fancy offices to maintain and staff milling around trying to justify their salary. We are lean, quick to respond and through. Call us on 0203 815 7939 or email through our website and quote coupon code.
REDEEM ONLINE
Show this code at the shop
SUMMERCC3568
Valid 20/08/2018, 08:00 – 07/09/2018, 00:00
Terms and Conditions
Posted 20 Aug 2018

FCA Authorisation Process: How much time does this take? Relative to a MiFID firm, if the application is comprehensive, the FCA is required to respond within six months (26 weeks). If the application is unfinished it is approved up to up to 12 months. Where the application is for approval to manage an AIF, the FCA must respond within three calendar months, extendable as many as six months if notification is provided to the applicant firm. Typically for most applications to carry on MiFID investment advisory or investment management activities, these are being taken care of by the FCA within 5 months from the date of application. This includes how long it takes the FCA to process AIFM applications.
Posted 10 Aug 2018

If you are in retail financial services advice, you will often come across clients who are insistent on taking their own course. See this to find out how to identify, deal with and remain FCA compliant ...
Posted 1 Nov 2017

Too Many Companies Charge For All The Extras. We Quote An All-Inclusive Price and see you through to FCA authorisation, right by your side. If You Need A Business Plan - We Cover It. Need Policies? We Cover It. Compliance Manual? We Cover It Answers throughout the process? Yes! Yes! Yes! No Hidden Charges
Posted 17 Oct 2017

Join Our Relaunched Affiliate Program With Niche Market Products and Generous Commissions
Posted 11 Oct 2017
Your posts
Views
14
250%
Clicks
Not enough data
Learn more
©2018 Google-Terms-Privacy Policy-Content Policy-Help-Get Android app-Get iPhone app
Your post is live!
Share your post on other networks:

Facebook

Twitter

Google+

Email
https://search.google.com/local/posts?q=Compliance+Consultant&ludocid=13796537147708964242&lpsid=2129663476652661381
https://search.google.com/local/posts?q=Compliance+Consultant&ludocid=13796537147708964242&lpsid=2129663476652661381
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Our Services to UK Financial Services COmpliance
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FCA Handbook? Compliance Manual/ Governance? FCA Approved Person? FCA Authorised Person? It's all here!
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Are you a professional UK Regulatory Consultant or Contractor? Want To Earn More Money?
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It's Finally Here! The Near Final Rules For SMCR! https://wp.me/p7OMfd-1tV
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Compliance Contracting Not Hitting The Spot?
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GDPR, MIFID II, SMCR we have you covered. Whatever your compliance risk need, we have a bespoke solution for you. 0203 815 7939
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Stop worrying and start leveraging the quality and experience of our senior consultants. For all your UK regulatory compliance and risk needs. http://wp.anyimage.me/7tAMcj
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