Compliance Constulants

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Contact

Address:
71-75 Shelton Street
London WC2H 9JQ
England
United Kingdom
Phone number:
02071646876

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Company description

We are a leading regulatory consulting firm, helping companies with their authorisation applications, compliance and consulting, across payment services, electronic money, consumer credit, fintech, and claims management.

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We have a particular focus on understanding our client's commercial proposition and help them achieve their financial objectives, assisting with auditing, compliance, legal and related services.

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​At Regulatory Counsel, we spend time and take particular care in understanding your business, business model, people, processes and operations. Our authorisation application preparation and compliance assistance is built around your business and its processes, whilst ensuring a fully compliant structure is implemented.

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