Effecta Compliance
Effecta Compliance is a consultancy firm that provides regulatory advisory and compliance services to businesses in the financial sector. They assist firms with authorisation, compliance monitoring, and policy development in the UK and UAE.
- Authorisation
- Compliance Retainer
- Regulatory Advisory
- Compliance Monitoring
- Policies and Procedures
- Health Checks and Reviews
- Compliance Outsourcing (UAE)
- Regulatory Project Management
Locations
Digital Popularity
Social Media
LinkedIn1,664 Followers
Competitors
ICSR is a group of highly experienced individuals passionate about helping others to ensure that they meet regulatory requirements and achieve their goals within an environment of business, legal and regulatory change.
City Capital Consulting is a well-established management consultancy founded in 2006, specialising in regulatory and related consultancy services for a diverse range of Financial Services Firms.
Vercity provides a range of financial management and consultancy services, optimising assets through a comprehensive and flexible approach.
Company Details
Effecta Compliance is operated by Effecta Compliance Limited and is a Active company incorporated on 19 July 2020 with the registered office located in London, Greater London. Effecta Compliance Limited was registered 5 years ago.
Status
Active
Size
Micro
Directors
5
Age
5 years old
Employees
7
Turnover
Unreported
Total Assets
£600.33K
Cash in Bank
£283.19K
Total Liabilities
-£1.25M