Company Information

Get to know Peter Haines Compliance Consultancy

Peter Haines Compliance Consultancy is a specialist firm providing practical and cost-effective compliance solutions primarily to small and medium-sized enterprises (SMEs) in the UK's financial services sector. Established by Peter Haines, the consultancy leverages extensive industry experience to assist firms with FCA (Financial Conduct Authority) applications, ongoing compliance support, regulatory health checks, and training. Their mission is to help clients navigate the complex regulatory landscape, particularly within the General Insurance and Consumer Credit markets, ensuring they meet their regulatory obligations efficiently.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Peter Haines Compliance Consultancy

United Kingdom

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.