Alpha Capital Compliance is very proud to announce that it is now a member of Complyport’s Associate Program. Complyport is the largest, leading compliance and regulatory consultancy providing bespoke, practical solutions for regulated firms both in the UK and overseas, with presence in the UK, the EU and Hong Kong. Established in 2002, Complyport has assisted over 300 firms with their FCA authorisations. Their team is comprised of a combination of former regulators, industry practitioners and legally qualified experts, ensuring their clients receive exceptional service at all levels.
Paul Sawyer, Alpha’s Director, believes that “By entering this Agreement with such a renowned firm, it opens the door for Alpha to access huge reserves of exceptional knowledge, expertise and support and represents a very exciting time for Alpha and its clients.”
Paul Granger, Complyport’s CEO welcomed Alpha Capital Compliance and its team into Complyport’s family, confirming that “Complyport’s resources and technology are now available to the experienced and well-established team of Alpha Capital Compliance”.
At ACCL, our mission is to develop a Compliance consultancy that is:
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.
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.
For a small monthly retainer, Alpha can advise on your relationship with your broker of choice.
Open to both local and global investment and payment services firms.
Seamlessly process payments worldwide in 190 currencies
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