CompliSupport provides quality compliance solutions to a wide range of FCA regulated firms in the UK. We offer bespoke compliance solutions with high standards of compliance support, documentation, training, investment due diligence and fund structuring. We have a niche compliance and regulatory focus in the following areas:.
http://www.complisupport.com/
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Compliance Support Ltd
salil chowdhary
10 Orchard R●●●●●●●●●●●● Upon Thames
Su●●ey , KT27EY, KT2 7EY
GB
View this contact
Compliance Support Ltd
salil chowdhary
10 Orchard R●●●●●●●●●●●● Upon Thames
Su●●ey , KT27EY, KT2 7EY
GB
View this contact
Webfusion Ltd.
Webfusion Ltd
5 Roundwood●●●●●●●●●●●ockley Park
Uxb●●●dge , Middlesex, UB11 1FF
GB
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Company | complisupport.com Reviews
https://complisupport.com
CompliSupport provides quality compliance solutions to a wide range of FCA regulated firms in the UK. We offer bespoke compliance solutions with high standards of compliance support, documentation, training, investment due diligence and fund structuring. We have a niche compliance and regulatory focus in the following areas:.
complisupport.com
Company
http://www.complisupport.com/index.html
CompliSupport provides quality compliance solutions to a wide range of FCA regulated firms in the UK. We offer bespoke compliance solutions with high standards of compliance support, documentation, training, investment due diligence and fund structuring. We have a niche compliance and regulatory focus in the following areas:.
Company
http://www.complisupport.com/Company.html
Our proactive approach ensures our clients achieve their business objectives in the most efficient and effective compliance terms. We assist our clients with an effective implementation of regulatory rules to ensure that their compliance arrangements are both robust and responsive to changing regulatory principles and legislation. We offer informed, up to date and essential guidance, ensuring that the requirements of FCA regulations are fully met.
Advisory
http://www.complisupport.com/Advisory.html
Our core compliance advisory services include the following:. Training and assistance with Money Laundering Prevention Procedures . Annual Review of Approved Persons. Creating and maintaining the Training and Competence Regime. Compliance Investigations of Approved Personnel. Producing and submitting returns to the FCA. Maintain PA Dealing /Restricted List. Advising on Conflicts of Interest. Assisting with Auditors/Legal Counsel. Review of Internal Policies. Investment and Asset Management.
FundConsultancy
http://www.complisupport.com/FundConsultancy.html
In addition to compliance support our team has considerable expertise in the following:. We are able to advise you on jurisdictional restrictions and advise you in structuring your investment vehicles. We have a panel of preferred tax advisers to assist in this process. We are able to study client portfolios, offering memorandums for all Collective Investment Schemes and provide recommendations and regulatory opinions as appropriate. Capital Raising and Fund Distribution.
Disclaimer
http://www.complisupport.com/Disclaimer.html
The material contained on this site (Material) is for information purposes only. It is intended for the information of clients only and is not for publication in the press or elsewhere without permission of CompliSupport ( CS ). Neither the information nor any opinions stated in this website constitutes a solicitation or offer by the Company to buy or sell any securities or other financial instruments or provide any investment advice. NO UNLAWFUL OR PROHIBITED USE.
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CompliSupport provides quality compliance solutions to a wide range of FCA regulated firms in the UK. We offer bespoke compliance solutions with high standards of compliance support, documentation, training, investment due diligence and fund structuring. We have a niche compliance and regulatory focus in the following areas:.
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