Greenwich Compliance is a London-based consultancy that provides comprehensive regulatory and compliance services to the financial services industry. The company's primary mission is to assist firms with navigating the complexities of UK financial regulations, particularly those set by the Financial Conduct Authority (FCA). Their services include guiding firms through the FCA authorisation process, providing ongoing compliance support, acting as an Appointed Representative (AR) principal, and offering expertise in areas like Anti-Money Laundering (AML), Know Your Customer (KYC), and financial promotions reviews.

Founded in

United States