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Compliancy Services Ltd

58 employees

Compliancy Services is one of the UK's leading independent providers of compliance consultancy and regtech services.

Basic info

Industry

financial services

Sectors

RegTech
FCA Authorisation
Capital Markets
Financial Services
MIFID II
Banking
Third Party Firm Due Diligence
Appointed Representatives
Payment Services
SMCR
Consumer Credit
Wealth Management
e-learning
On-boarding & Due Diligence
MLD5
PSD2
FinTech
FCA Compliance
Financial Crime
Asset Management
FCA Training
Managing Compliance

Date founded

2003

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