Easing the compliance for shaping the business.
Compliance House is a consultancy firm based in London providing services to Payment Service Firms or Firms intend to get authorised/registered with FCA and HMRC.
About Us
Our team of experienced, knowledgeable or professional, industry practitioners and subject matter experts help to minimise the regulatory burden, offering practical, usable advice and solutions that work for your business and the regulator.
It’s through the breadth and depth of their collective expertise and experience that we provide an outstanding service.
Our Services
Services We Offer
FCA Authorisation
Financial services providers and consumer credit firms have to be authorised by FCA.
HMRC Registration
Your business needs to be monitored by the HMRC if The Money Laundering and Terrorist Financing.
Compliance Services
Our experienced and high-performance team offers a range of compliance services.
Risk and Governance
Risk management and good governance are important to achieve strategic objectives.
FinTech Consultancy
We are providing a wide range of FinTech and IT consultancy services across the UK and Europe.
AML/CTF Training
When the proceeds of crime find their way into the formal economy via a web of transactions.
Why Compliance House?
01.
Reliable Compliance Partner
Being a compliance partner means that we take the time to understand your business, structure and plans.
02.
Peer Learning
You benefit from the knowledge, experience and insight we gain working with many other firms in your sector.
03.
Dedicated, Specialist Team
A team of compliance specialists that are knowledgeable in your sector for providing a high quality service.
04.
Prudential Services
All firms have to meet and maintain required capital requirements according to their regulatory permissions.
05.
Modular Service Options
It is a tailored service solution designed to meet your regulatory obligations, mitigate regulatory risks, and support your firm.
06.
Client Portal
It offers a gateway into other regtech applications for e-learning and SM&CR, in addition to tools that help you manage your compliance.
Our Clients
Have a new project? Let's chat! We can help. Start today!
Request a quote to discuss your goals and needs. We will be happy to help and advise you on your new project.