Seven Compliance
Seven Compliance provides compliance, risk assessment, and license application services to financial services firms and art market participants. Their team offers tailored packages to help firms remain compliant with regulations while allowing management to focus on their core business activities.
- FCA Licences
- Identity Checks
- Licence Applications
- Source of Funds Checks
- Conduct Risk & Assessments
- Compliance Monitoring Programs
- Change in control and permission variations
Locations
Digital Popularity
Social Media
Competitors
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.
Compliance Consultant is a specialist firm providing FCA authorisation and compliance consultancy services to financial services companies.
Grath is a breakthrough platform transforming how enterprises map, manage and monitor regulatory compliance.
Richwell Partners provides regulatory compliance support to firms authorised and regulated by the Financial Conduct Authority in the UK.
Founded in 2003, Cosegic is one of the UK's leading compliance consultancies providing assistance with FCA authorisation, SEC registration, ongoing consulting, prudential services, online training and compliance software.
Company Details
Seven Compliance is operated by Seven Compliance LLP and is a Active company incorporated on 3 June 2021 with the registered office located in London, City of London. Seven Compliance LLP was registered 4 years ago.
Status
Active
Size
Micro
Directors
3
Age
4 years old
Employees
Unreported
Turnover
Unreported
Total Assets
£9.34K
Cash in Bank
Unreported
Total Liabilities
-£2.4K