About Us
Who We are
Who Are We
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. The team comprises Full qualified Chartered and Chartered Certified Accountants, Member of Chartered Institute for Securities and Investment are experienced for many years in the industry.
Our Mission
Our highly trained professionals are committed to offering you their expertise and guide you throughout the process. We will work with you to examine the whole picture from personal circumstances to any relevant business relationships in order to properly identify any potential problems and ultimately provide you with a bespoke, meaningful and efficient solution.
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
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.
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.