Eminent Accountants and Global Compliance Ltd
Eminent Accountants and Global Compliance Ltd provides compliance advice and support services to firms regulated by the Financial Conduct Authority (FCA) and the Prudential Regulatory Authority (PRA) in the UK. Established in 2016, the company offers services tailored to the needs of the payment service industry.
- IT solutions
- Gabriel reporting
- Training services
- AML policy guidance
- HMRC MLR registration
- HMRC audit preparation
- Company risk assessment
- On-going compliance service
- Compliance advisory service
- Compliance audit (internal & external)
- Agent onboarding and monitoring service
Locations
Digital Popularity
Social Media
LinkedIn25 Followers
Competitors
ABM Global Compliance is a specialist financial services compliance firm that helps businesses navigate the complex landscape of e-money and payments regulations in the UK.
The Tonic Consultancy is an expertise-led Capital Markets Consultancy that empowers institutional clients to achieve their objectives across the front-to-back trade lifecycle.
Company Details
Eminent Accountants and Global Compliance Ltd is operated by Eminent Accountants & Global Compliance Ltd and is a Active company incorporated on 10 August 2016 with the registered office located in London, Greater London. Eminent Accountants & Global Compliance Ltd was registered 9 years ago.
Status
Active
Size
Micro
Directors
1
Age
9 years old
Employees
3
Turnover
Unreported
Total Assets
£32.99K
Cash in Bank
Unreported
Total Liabilities
-£28.92K
Teams
2
1
1
Account Manager
Compliance Officer • Joined Apr 2017
Compliance Officer • Joined Apr 2017
Account Manager