Welcome to Complyport - member of ComplyMAP Group!
Complyport is the leading City-based compliance and regulatory consultancy firm providing bespoke, practical compliance solutions for FCA-regulated investment firms, insurance firms, payment and electronic money institutions, FinTechs and neo-banks, and traditional banking institutions. Our specialist expertise can either sit alongside your current compliance teams or, for an independent solution, we can bring any of our 75 strong team in-house.
Established in 2001, Complyport is now one of the UK's largest independent compliance consulting businesses, combining former regulators, industry practitioners and legally qualified individuals to offer our clients an exceptionally professional team.
We have successfully assisted over 1,500 firms to become authorised with the FCA and are providing regulatory support to over 700 regulated, global firms on an ongoing basis. With offices in the UK, Cyprus (EU) and UAE and a committed international network, we can address international regulatory issues in the UK, the EU, Switzerland, the Middle East, the US, Australia, New Zealand and Asia.
Complyport is a member of the Association of Professional Compliance Consultants (APCC), and on the FCA's Skilled Panel. Complyport is HMRC registered as a company service provider for Anti-Money Laundering purposes (registration number: XCML00000182265).
Company Details
- Employees
- 45
- Founded
- -
- Address
- 34 Lime Street, London,england Ec3m 7at,united Kingdom
- Phone
- 44 (0)20 7399 4980
- in****@****port.uk
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- complyport.com
- HQ
- London, England
Complyport Questions
Complyport's helpline number is 44 (0)20 7399 4980
Complyport's website is complyport.com
Complyport's LinkedIn profile is https://uk.linkedin.com/company/complyport-ltd
Complyport has
45 employees.
View email and phone details for 45
employees at Complyport.
Complyport's industry is
Financial Services
Complyport's top competitors are
Map Fintech,
Avyse Partners,
Bovill Newgate,
Cosegic,
Complyportal,
Complycraft Consulting,
Map S.platis,
Quadprime,
Huntswood,
Map Risk Management Services (Map Rms).
Complyport's support email address is info@complyport.uk
Complyport's categories are Financial Services
Complyport's founding year is 2001
