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 & Intuitive

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

Accessible

Although mainly a remote service, ACCL also offers pre-arranged office visits.

Trustworthy

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.

Our Services

Open to Investment Firms (FSMA), Payment Services Firms (PSD), Insurance Firms, and Mortgage Firms.

Compliance Services

ACCL can help with financial services compliance both in UK, the EU and other 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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FCA License Applications

ACCL specialises in helping UK startup firms and established firms obtain FCA licenses.

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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

ambleson
AMLBenson (Chartered Accountants)

www.amlbenson.co.uk

arkksolutions
Arkk Solutions UK (.xbrl conversion software)

www.arkksolutions.com

shlandes
S H Landes LLP (Chartered Accountants)

www.shlandes.com

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