Established to address the increasing complexity of financial regulations, TRADING COMPLIANCE LIMITED offers a comprehensive suite of compliance services for financial firms, including brokers, FinTech companies, and investment managers. Their mission is to help clients navigate the regulatory landscape effectively, ensuring they meet their legal obligations while focusing on their core business. Services include FCA authorization support, ongoing compliance consulting, anti-money laundering (AML) checks, and Appointed Representative (AR) hosting.

Founded in

United Kingdom