Alpha Capital Compliance Ltd

Compliance without the Complexity

Find out how we can help you

At ACCL, our mission is to develop a Compliance consultancy that is:

Honest, Forthright and Intuitive

A compliance consultancy service that attempts to demystify the jargon, legalese and sound byte intensive world of Compliance and Money Laundering Prevention.


All of our arrangements are conducted under a Non-Disclosure / Confidentiality Agreement for the client’s protection.

With No Hidden Costs

All fees are transparent and mutually agreed prior to the commencement of any project. You will not incur any consultancy charges for excessive telephone or email time.

Investor / Trader friendly

For a small monthly retainer, Alpha can advise on your relationship with your broker of choice.

Our Services

Open to both local and global investment and payment services firms.

Compliance Services

ACCL can assist you with financial services compliance not only in the UK and wider EU, but in all global jurisdictions.

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Compliance Documentation

ACCL can supply Compliance documents as part of a managed project or on an ad-hoc basis.

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Money Laundering Prevention

ACCL is well placed to help you with all issues relating to Money Laundering Prevention.

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Applications For Authorisation

ACCL can help you to obtain authorisation from regulators both in the UK and abroad

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FCA Financial Returns

AT ACCL our own models for collating data have been validated by reputable London based auditors.

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Other FCA Returns

ACCL can project manage your FCA GABRIEL schedule in an efficient and timely fashion

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Our Partners

AMLBenson (Chartered Accountants)

Arkk Solutions UK (.xbrl conversion software)

S H Landes LLP (Chartered Accountants)


Seamlessly process payments worldwide in 190 currencies


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