Alpha Capital Compliance Ltd

+44 (0) 1268 661 696 info@alphaccl.co.uk

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Alpha Capital Compliance Limited is incorporated in England under company number: 08655649 and its registered office is at: 34 Westway, Caterham-On-The-Hill, Surrey, CR3 5TP, United Kingdom

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Financial Conduct Authority
Financial Ombudsman Service
Financial Services Compensation Scheme
Companies House
Information Commissioners Office
Association of Professional Compliance Consultants

Alpha Capital Compliance Ltd

Acorn Lodge
2, West Avenue
Hullbridge
Hockley
Essex
SS5 6JU

+44 (0) 1268 661 696

+44 (0) 7776 410 521

info@alphaccl.co.uk

alphacapitalcompliance (Rayleigh, GB)

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Areas & Services

FCA Applications
FCA Applications
FCA Application Process
FCA License Application
Electronic Money Institution EMI
Authorised Payment Institution API
Small Authorised Payment Institution SAPI
Variation Of Permissions Applications
MiFID II Applications For Existing Firms
Small Electronic Money Institution SEMI
SPI
Appointed Representative
Trading Name

Anti Money Laundering
Anti Money Laundering
Money Laundering Prevention
One-Off Thomson Reuters World Check Reports
MLD 4 And MLD5
Joint Money Laundering Steering Group Advice
JMLSG

Compliance
Financial Compliance
Financial Services Compliance
Compliance Documentation
Company Incorporation
Free Initial Advice
No Additional Charges
Very Experienced
Payment Services Directive PSD
Disclosure And Barring DBS Checks
MiFID II Guidance
Financial Services And Markets Act (FSMA)
Association Of Professional Compliance Consultants (APCC) Member
PSD 2
Tier 1 Banking Introduction
Legal Resource

Financial Returns
FCA Returns
Financial Returns
GABRIEL Project Management

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