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.

With many years of experience in the worldwide payments industry, we will be easing your compliance complexities whether it’s a new company or a company in many years of business.

Our highly trained professionals are committed to offering you their expertise and guide you throughout the process so your applications, compliance to regulatory requirements, regulatory reporting (RegData, etc) and planning as required can be as smooth as possible.

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. 

Compliance House

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Compliance House

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